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SUBJECT
is aGreekwho
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ministration.
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information
from
theGreek
Minister
tI&#39;Tet
SUBJECT
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sentiments
inimicel
to
theIE1!
efforts
of
, _theUnited
Nations
and
it isbelieved
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be
observed,

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;. STATEcognizant,

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MilitaryIntelligence
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Washington
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Subject:
Let
terof
Lt. G01. J. Edgar Eoover

To:

Federal Bureau of Investigation

Department
of Justice
f.

92:

tion and suchaction as you consideradvisable,

&#39;
4 e:

Foo
theChief,
Military
Intelligence
Service: _
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Theattached
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wri-

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Colonel, GeneralStaff, _

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.WAR
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PAHALIA291
REQU
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HID 201.
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16
L!19431
Date o

S hJt OONASSIS,
Ariltotolol
Summary of Information:

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is revealed

In ragnrd

to the

in tho

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Information has
.

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to
have

It is

departed from

subject applicant,

boon rocoivod that Subject,

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_-___-.--

Informntion reveals
information from
i-zinioal to

thd United

that _sub_1notin part

and "Anti ope , 1rh1oh._ho hopea to

that tho

the 1&#39;-or
efforts
&#39; ..-*&#39;-

of
the

{G1-oak, is

States

owner
of

5011 to the Ear

the G2-oak Mini star

information
-

Huonos A1ran for

further
reported

the following

the HID:

on
Juno

the tanker:

raportod
18, 1942.

"C1111:-0y"

Shipping Administration.

.&#39; .mbuay
Buonon
in Aifol has
raooivod

that subject
United Nnti

has oxprauod

sentiments

ona.

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nation and revealed subject operator for

I. KCNIALIDIS,
owner
of tanker, Calliroy,
operating out of Ll. Subject&#39;e
receipt" I

&#39;.
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1&#39;
_ Investition
inthis
case
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pre
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ell

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inimica
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the war effort oi the UnitedStates. Infomantfurther advised A
that the subjectreceived$12,000.00between
June10 andJuly 26, 1943. from &#39;

the I-oe Lngeleeoffice oi the GeneralSteamship

Corporation. In return for
paymente
madeto him during
this
period, he eubmittedcheckspayable to the

-,7

general Ooiporttion,
eigned
P.P.R.KCNIALIDIS
by1.S.QIASSI3,
I
daingna
Gt{hint
g en Jeot
Neritork.
ThGeneral
Steamship
corporaran
on
a ondvie
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orman
s reportedly
part owner
oi the tanker,
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egilintg
unggr
thePanamanian
flagand
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who the
tanker, Calliroy,
torwhich
hia corporationae
aota
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broker. He advised that the aaounteof money

received

by the mhjeot n

the oorporatiohwere payaenta

aade ineaahing aub,1eot&#39;a
oheaka,
Ia

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aubjoct haa
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wtatad _._?;s ,,f&

recommended 1;
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em

Iranoiaoo, and that the tranaactione of money between

the oorporationand

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auhjeot were
merely
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part o! hie huaineee

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line. Be fhrther adwieedthat the corporation hadno peraoualoont-act I1I: i*?7"&#39;_.

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oheerwation he had no h_no_w1edge_o1aubJeot&#39;a

the

&#39;

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with othergueete of
foreign axtractionhor
with ff3"&#39;3"i

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nu aa a-pm-oer

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December 18,
1943, andon
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of
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Bureau
inurstigatisg
of
liniteh Etates
Department
Justin
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~ "~" Ina

ingelee, 13,California

December 18, 1943

.._

up

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nmscron, FBI
5,: .1 -5
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es&#39;

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Dear
Sir:

RE:
ARISTOTLE
ONASSIS
ESPIONAGE
I

, i_92_

By
letter
the llth
1942, the

Office of
July
22,

-1:, fr_
I-1-we ,

the Embassy
~._.

dated August 12, 1943, nistrict Intelligence

Naval District,
advised this
office that
on
Office of
Naval Intelligence
had reported that

in Buenoe

hires had

received information

from the

Greek
Einistry
that the
subject had expressed sentiments
to&#39;the war
efforts of
th United
States. Subject
is of

origin and reportedly a citizen of

he departed at Buenos hires
in_1942

inimical
Greek
-_

Argentina, from which country

for the United States.

-.-__

at Ins
-v.-_.&#39;-,&#39;-5

_.-fr .
in, -w

The files
of
Lngeles, Ihen

the Immigration
and Naturalization
Service
checked, failed
to reveal
any information.

It is
requested
that the
Bureau through available
sources ascertain
specifically the
nature of
the statements
,allegedly made
by
the
subject. It
is further
requested that
the
Bureau determine from the State Department the present
status of
the subject
while
in
this country,
and advise this office
accord&#39;lnn-1-ev"""h"J&#39;

&#39;
&#39;

Very
truly
yours,
&#39;
Q11

65-4091 12.

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ta

peanut

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in tho Unitoi

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iadivihalt

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Oovarnacau_ _&#39;
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oitaittoi to tnalu-on

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.0-287

Mr. Tolo_on H

Irhnral
Gurenu
niInvestigation
//A cvIf

Iu

IIn

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_ _ ,

Enshingtun, B. G.

100-12583L
BPS:EGB

usuonnmuu
,
.;_L_ - gr

&#39;

HE:

ARISTOTLE

ON

local

"1 as

Buenos hires

._.,&#39;-i

Mr.

Tracy

Mr

Carson

McGuire

Mr.

Mumford

Mr.
Mr.

Piper
Quinn Tam.m_

Tole.

Room

2:-sm

Ne
I
Ie

had received

information

from the Greek Ministry

to the war efforts

Subject was stated to be of Greek origin

that

subject

of the United States.

and reportedly

a citizen

of Argentina,from which country he departed at Buenoshires in June, 1942,

for

,1

Nichol!

UNI apparently Washington,D. C.! to the effect that the Embas

;

.-

&#39;

The Los Angeles Field Division has advised that the

office of UNI advised they had received information from

had expressed sentiments inimical

,_-f,"&#39;a
La
.

Lldd

&#39;-_-T. -:2 .
.-&#39;"__.""

_...-i--

. Glnvin
1&#39;

Mr

Mr.

IS

Q Q-L

Tamm___

Mr. Hsrbo
Hr . Hendon

,.

ESPIONAGE - I.

_&#39;*-ti
4"-

Olen"

Mr. Rolen

1
92
&#39;

EQA.

&#39;
&#39;

January 13, 194-4

A:

Mr.

Hr

the

United

States.

The investigation conductedat Los Angeles to date has reflected

no derogatory information, and a check of the Immigration files at Los Angeles
failed

to reveal any information.

Los Angeles has requested that the Bureau, through available sources,
ascertain specifically the nature of the statements allegedly madeby the
subject.
This is interpreted to mean that Los Angeles requests a check to
be made by SIS in Buenos Aires.
However, it is felt that a check should be

madewith 0&1 in iashington inasmuchas this might makethe cheek in Buenos

hires unnecessary. LesAngeles also requests that the Bureau determine from

theStateDepartment
thepresent
statusof thesubject
whilein this,countrg; J

&#39;
nmosmr-:rmrr1nn=

I:-

De cttff
! C21":-&#39;
E:nt
E3":
:..~.m~_____z;IL;Z2__-

is-~

&#39;

fer":
7rq_--.-=

It

is recommended that

&#39;
information they have on subject.

the Liaison

ForS011oqucst -}~

Section

ascertain

from ONI all

It is also recommended
that the Liaison

Section ascertain all information that the State Department has on subject
and determine subject s present status in this countrr.
a
BJLCO1:DI;D
&#39;""r1.o:=&#39;.??
.
L!
&#39;_
&#39;
pr

. E-.7.-

Lg;
W~ .;Respectfully,
i [#55
15~
B-1-._
0

*&#39;

mm
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We-
VWgov_ B /&#39;?,
J 3FEB
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.Tollon
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u{. s. A. Tsmm_

lzluitrh
States
Department
nf
Justin

85f"- -4,

in-hm-al
Bureau
nf investigation

llr.&#39;Clegg__________

Hr.

I ashingtnn,
B. E.

mmged
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_-...,,-_
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_l12Ni?:2:::O1:OOVER

_-

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-

January

usuomnmuu
son
us.n.s.

5-&#39;3:1*
Y
-.-_.r ,

Reference

is made to the attaohed

Hr.

Roses

1 ncy______,
Carson

Mr.

Co ey

Hr.

Banded .. ___

Hr.Kramer

RE:ARISTOTLE
sspxosacs
-SOCRATES
1 QRASSIS

Ladd

Nichols

Hr.

100-125834

f=/

Hr.

Hr.

llr.

31,
1944

Olsvin

memorandum from Super-

visorShatter
in theEspionage
Section
to youdated
January
13,

Ilr.

McGuire

Hr.

Herbs

Hr.

Neale

Quinn Tam:n__
_ llr.
Iliss
Beshm

Room
;Q,jqa,,,,1,
Zr

Tole.

individual.
After
State Department
havenowbeen92]""&

&#39;
&#39;
,, /-,~b4,~x.-.%
1944, which
contained the request that the State Departnent files &#39; fq

" -:;.=:" i

be
checked

for

all

available

information

making a number of inquiries,

_:C
&#39;

made available

on this

the records of the

and the following

information

forth
was set

concerning the subjects

-r

On January 11, 1942, the subject madeapplication for a noninmigration

visa at which time he set forihdhe following information;
Born at Salonica, Greece,
September 21,
1900;
nationality
Argentine,
At the time of making the application

~<-7--a|92:.3

he was in possessionof
a

valid Argentine passport, number701014, issued June

9,

In
pup.3 _
X .4.
r -

i
7!
.

&#39;.
.a-4
7, 4&#39;
P
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>-:
s-t-,

United States - Ritz Towers Hotel,

57&#39;
Park Avenue, New York City, - e stated that
to stay in the United States

his business was that of shipping and that he intended

from five to six months.
He stated in his application

that

he had previously

negotiating with the subject to purchase two tankers in which the subject had
interest,
"

The names of the tankers are "Ca1liroy"

and "Antiope".

On Hay B,

1942, the State Departmentauthorized the Embassyin BuenosAires to issue him

Y.

a noninmigration visa.

9292&#39;
_
_}&#39;..
;&#39;

for two years,

Legal - Reconqui92ste.
336, BuenosAires, Argentina;

visited the United States on July

10,
1940, and April 17, 1942. with reference
his shipping business,
it
is noted that the State Department received word from
the War Shipping Administration, Washington, D. 0-, that the Administration was

to

1942, by the Police Department at Buenos Aires, Argentina,

valid

He listed his addreses as:

By dispatch dated November13,

1942,

the United States

Embassyin Buenoshires, Argentina, stated that they had information that the
subject possessedFascist ideas and was considered shrewdand unscrupulous.
The subject&#39;s
status in the United States is that of a private individual and
he is not entitled to any diplomatic or consular immunity and is not considered

"-..

lair ./

D810-ted
Cori:J ;/_

.,_ Letter

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niteh States Bepartmnni uf-Justice

/ aahingtun,
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January 20, 191;];

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Mr
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ESPIONAGE
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CHIEF
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NAVAL
ormwnons

WASHINGTON

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for
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summer.
Enclosure

0:

S15,
Aristotelis

A! Sumrnary
of
Information, Same
Subject.

1.

Inaccordance
with
a
request
made
ontn 7
certaindata
on

17 January
191:3
bygror

aboveSubject,EnclosureA! is suppliedhe:-e1ri as
r-1}

~._
V

1 digest oi the details desired.

1;
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L}Ro-om

Yr. GeorgeBurton
FederalBureau
of
Investigation
1513, Department
of
-mshington, D.C.

Justice

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R@La I_QF_lNFOHHATION

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sueaam

,}_,._

omssrs, Aristotelis_

._.1-r_:;;
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that th

.
qr

I.

92

-qeqnp

.-

.-

F-r,

and
own

ontevideo

the tankers

&#39;C1LLIR0l"
and

/> -.1

believed

to be

., -pi..-

called the &#39;1RGENTII92&#39;l&#39;,

recently__,

to obtain possession
of E
completed at a Swedish shipyard.

s new
p.

&#39;

~=

cm

avoiding

any control

by Allied

Governments over

The informant is
of acquiring reliable

__ ...

In connection
with the foregoing,the followinginforma-

are associated

ONIQQTQ
&#39;1
_-1

1&#39;
&#39;e.7 2&#39;!
J
I
__ , w

Ihn

in bus

in

nf

ess
with

nrnennf

their

rneidnnf

cousin,

in

Uni

_f

lristotelis

Turk

.Thnln

--.

EZQKSZZ
}Z=&#39;y&#39;.h
5;;
&#39;>i:55s
1&#39;~1
inE&#
5-Rel.
_
-&#39; - _
;J V
,
~&#39;
-_
.

ONASSIS

.&#39;

-- <

92
&#39;

,1

&#39;

-:_
.--.1...

is reportedto
have left Greece
after s family?

lie first worked in the

quarrel
e"&#39;=&#39;1&#39;*."gentine
as &#39;help&#39;
in a Boca
restaurantandwasBer a night
about 20 years ago.

peon employedby the Post Office __and

Telephonecompanies,
92
II

&#39;5

Nicol>4QNILLIDIS,
Reconquista,
12th
floor,
Buenos
res,
dnd
Consts.nt1.n%C-NIALIDIS,
who336
lives
inMontevideo

..&#39;
92 IL
Q 7.

4 .

fly the Ar-"

tion concerning the riee of the KONIALIDIS and ONLSSIS,-_

party is,outl:Lned herewith.
.
_" _&#39;
.
Y

.&#39;_,- "

-.

information, but, on the other hand, has s personal p e,&#39;_;

92grievance against the Koimirois FRGTHFS. . .5 r :_

_-up

92
,--

-1.,"

at present endeavorirg
tanker,

svessel
owned by Greek Nationals.
reported to have had opportunities

I .

_.-"L -

WTFTTOFEhave
,
formed a local shipping concernat _--&#39;
M3,.
Buenoslires in conjunction with other parties, and are

thereby

C.92&#39;
-xv
_|

.,.
K

&#39;1-/._&#39;..
-_ _&#39;

gentine flag and that efforts are

being
made to induce
the Argentine government to demandthat Allied Govern- *
nents permit the new tanker to sail to Buenos Air-es,
i&#39;

K __

7|.

,_

NIALIDIS BROTHERS,
who have offices at Quenos

iires

.
_

Theinformantstates that this vessel

"

i.

-v.,.,&#39;92
.
; 1. .-_ 4___&#39;

"0fficisources
lied
inIontevideo
have

&#39;
Qggleqre
55 the gr_;1gTsr.&#39;rL~15
ggg mncle

/A
*&#39;
;...iZ&#39;,&#39;.-,.
-
p
E
v&#39;
-I ..~
_I..&#39;.&#39;
-_ $ __,__
l _
i
r -.

-: ,-.5.-

_L

- theefollowing
".._ --&#39;
>--under
- ~-the
..= heading_"AHISTO&#39;IFLIS
--."/-4
nv H
tmber lh3 reflects
material

., v.
&#39;7
" . &#39;7
&#39;&#39;
- -&#39;-I
&#39;1&#39;
I
_ fa

&#39;--Q

;3=_>_
.25-

_
_.

n-I-ow
41:-lb
In-lull Ifrolarelisble
_ 1_. .-:
_:V
-_- .
A;-&#39;
it I&#39;
1. Infornation
received
E0__,,- _1 __ .._- _&#39;:
&#39;
.
--.sourcedated
...""-

&#39;62}-,.-.
=<._
&#39;
~
|-Q35
..
_ &#39;
-1&#39;1.
-&#39;__
.

K--m.
-_

<- -.

.7 .
-~ 7&#39;
-.____

92- ,,
- 1

-c;i 1T-.
_;
>7 r_

_f$

--

where he was Joined by Nicolas

city.

KONIALIDIS in the same capa-

The family quarrel was settled

following

Argentine

by s friend

of the family

a visit

to the

and ONAS-SIS father,

&#39;

__
I 1" &#39;4" "-.2", &#39;-.;-.154
-~l.--

;=-11

.-

=592_

<
i}
.{*r*
tieH : __K,
,>~&#39;
=
Thetobacco
wassentvia Genie,
where
it
J
SUBJECT:
GNASSIS,
Aristotelis
Cont.!
s_ wastrans4*<;" _&#39;
-: 3&#39;-"
gj-.-_&#39;J~
1 41$,
T _.
.___h
1- - .
71
-"=1
,
=&#39;.,-1-&#39;-_.&#39;_:,
;.- j
-,_
-*::.1";
ml.-c>.&#39;.;.,
&#39;
A; 0&#39;}
~.._.- .-,u -.
4&#39;
,
.-- _&#39;..
,.
.1-..7
Fr1&#39;

followed
by

CAUVQJMIV
J-

._

I-

Turkish
leaf1 to____
-- =-._
I-

spraying
the

;nl- _

Insurancelgents were in-<5} -

valved and, eventually, an employeegave the gameewiy;je

at a time whenNicolas KONIALIDISwas in Genoa,with
;i,&#39;
the result that the
ltter
served a tern in gaol. The ~ =?

dossier appearsto have beensent

to

1._ 92
:__J_&#39;1
.
>

Greecefrom Genoa,
-

linisterat. thattire. ,4e

_
&#39;

G3
_g=,_?;
.
&#39;,
J

&#39;
Throughthe influence
of
this Minister, ONASSIS
wIs_ Z
appointed Greek Consul in the Argentine but, as he was &#39;4,
continually travelling, he appointed Nicolas KONIALIDIS s&#39;f

&#39;

as his substitute. This appointmentis reported to

have
become

-,.-~f- ..&#39;"?-I
If-3. -:"5F"
.
92.I. V _92
!
1
4*.
&#39;
-4
.
.

but is thought to hare been lost owing to a close 1iai~- . son betweenOKASSIS
and one IIGHLKOPOULOS,
a Greek ;i,~
&#39;

-up-us-as

is -..

is 6

bales with salt water during their

legitimate trading profits.

. ._.e--$_
.
.

. _
, __

stay at Genoa,
the
resultant collections fro undone;{~
writers for sea damageforming a welcomeaddition to i,,=

__
-a

1
.
_!-_
.- __..
i

"

_ L?_."
V .&#39;
_._k_
_?
;~ "7"
V____V
_ ."-I."_"-&#39;f"::e,&#39;
__ r"&#39;--_
_Ir 1"!;&#39;
- _..
&#39;

_ shipped, and it appears that ONLSSIShit upon the idea 1&#39;~

1 of
Ir

others and a business grew, ONLSSISob-

taining
a contract
for
the-*&#39;.supply
of - -r
nrnnnann I. Can rrI&#39;_
-&#39;. 1-"

extremely lucrative,

ONASSIS was able

to

obtain

since, as Consul,

substantial

sums of currency

at official rates and sold the samein the Black arket,_,"

which at that time, was flourishing.
A._,
-.M
f,
In
or

f "

about 1932, OKASSISand his cousin started their

shipowning
venture
by
buying
twolaid-up"standard"

s&#39;ships from the CanadianGovernment,which they renamed

- =

GHiSSIS FEHELGFE and *ONa5SI$ $0CRATES!. In about

=,_.&#39;..

apt

l93h, they bought

from
the UruguayanGovernmentanother, &#39;.
aalved, vessel which was re-named &#39;ONLSSIS
MARIA . She

-1 _&#39;l 1
,-In :12

was lost almost immediately off Genoa. In about 1937,

a tankerwasorderedfromSweden
at a cost
of

,--_-_7rag ._~

The builders

insisted

on her registry

l65,OO0.-FF

with a Swedish

&#39;

conpan, created ad hoc, becauseONLSSISwas not able,

to pay cash for this venture. Before this

ship,

&#39; _

the

&#39;aRISTOPHANEs&#39;,
was ready to sail, OHLSSISrefused
-R

365,990
for her transfer. ;.

_;

~._
=

an
order for one,
or
two,smallershipsfromSweden
"r

followed and ONASSISalso bought two small tankers in - -

.
In. I

_,

1&#39;.
:&#39;92

&#39;

SUBJECT: ONASSIS,Aristotelis Cont-!

to confiscate

tried to
,
__
.7.

._ "&#39;

i. *_

the ships

&#39;
I7
-

9
_I
r

J.

,1
e;
3 ,3?
_gc_-&#39;
- &#39;
&#39;
e
. .
" -:&#39;

One of the snsll

ONASSIS

tankers referred

_k _L5"

_;_3-ftf

to above, is said
to&#39; ,5

have beenought unfinished in Swedenwhen theGermans f&#39;

invaded Norway,and to have beencompleted in October, If;-3..
sold the

vessel to

the IACIRIENTOS PETRO-,.. a_ 4

LIFIEROS FISCLLES
for 20 million pesos, but the buyers 1P4
cancelled the contract when Germany refused to allow
the:
vessel to

sail.

-.

__.

&#39;n-&#39;f- s
V.__92
u

.-

.,_ _

General. OKASSIS was very bitter at

losing this
lucrative, "T
useful post
and started
avicious
campaign against Dendramis.This campaign had little
success in Buenos iires,
but has

had some results among the lower

class
.

is

._.7.&#39;,

>

Ihen the present Greek lnister, DENDRAEIS, was appointed . U

by
th
King of Greece, his attache was namedGreek
COBSUI-]9_

HI
i

L; ;&#39;
.._.
-t

--

-_-_ _

,F_a92
-&#39;-as5
V.L;&#39;_
ad-Q 7-1

were refused.

but American authorities refused

"H-&#39;_ l f_Il

lshz. ONLSSIS

_ .~92"
"I15?"
~-.1
.. ;_H
92 1
2;-.-_~
_
4-!

if this

sellthe ships,

the transfer.

-92-I 4

- &#39;

2as follows:

reeks in

Additional information

Hontevideo."_

._*

__

on susasnr dated 1h September 19h2

card,
UNI
same SUBJECT,
dated 7/22/b2,
a copy of Ihich
was furnished to the Bureau! advised that ONASSIS is part
owner of the tankers
CLLLIRO! and ANTIOPE, which he hoped
to sell
to the War Shipping Administration. Further,
p -=Hthat SUBJECT reportedly 6ip?SSSEd
sentiments ininioal
to

as I
9&#39;

in &#39;

sszge

the war efforts of

in the

1-

Bief inquiry

._P3
- -

has revealed

92

Further, that
it is

.-

that SUBJECT is an

*.T

Argentinian

x.
1-"

"

that he purchased the tankers&#39;

reconditioned same and trans;

SUBJECT isnot known to be subversive, and f .

believed statements

occasioned by
annoyance

:?;a&&#39;
*
. .

&#39;

."

Argentine government,
but samewas refused. -

p &#39;
1
35.f&#39;___. -,-

. &#39;

observed.

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 to

.&#39;;.,..

i-

should be

National of
Greek
origin, and
mentioned herein during l9hl,

"".; * ., ..__

the United Nations and his activities

United States

profitable plan._

attributed to

over disruption

him may have been

of this

-3

SUBJECT subsequentlyproceeded to United States

tered these

tankers to

War Shipping

undoubtedly

&#39;
U. .&#39;_

and char-

Aministration in

July l9h2.
Registered owner of vessels one NICOLASKONIALIDIS, is brother-in-law of
SUBJECT and
resides in Buenos
Aires- SUBJECT

is wealthy

shipping ventures. He
is

has large

investments in

and has had numerous profitable

known tobe extremelyshrewd Ind

shipping.

-3_.a-

JH!@ El@@ *"F

i
I

._

u,

I. .&#39;__
QH
V

_ A_J_

Q;-.. %l1

SUBJECT: OHASSIS,
Aristotglia ant.!

I
u

SUBWT usuallylives
at
..r~-

City on visits to

-7 *3

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the United States and at present 1:

&#39;

1*4-.:C.&#39;;
_rU
omssis, Ar1a1;ot0110

statr:-op&#39;t,
mono: Urea #5464, 7&#39;17/42

Subjoct whoin part ulnar of tan-korn0111110;

ma Lntlop lchoduled to lava &#39;2/1e

um Plnatlr
for 13.8. to nagotiata for lalo of ufonmnntlonal
tanker: to the hr Shipping Ldminitmtion.
f&#39;<@._@~;A;=-:&#39;
.1
According to into furnished by the Minister
of Gnoca aubjoct 1a pro-uln

-wk
25 L -.=-*
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Letter to

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Letter fromBureau toLos hngeles

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Director

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1953,
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he conspiredwith othersto violatethe falsestatement statute

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Memorandum &#39;~

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91.
GNASSE

Ii f
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If 5"-"&#39;1

9.

The Director has indicatedhe wouldlike to have asummary oncaptioned

oi Buiiles and public source data has disclosed the iollow_ concernin.
if -J
Onassis was born
in
1906 at Salonika, Greece,
and was
educated
at aschool
:251in
Smyrna,
Turkey.
He
was
the
son
of
a
tobacco
merchant
in
Greece.
At
the
age
of 16 hc
. ..
to Buenos Aires,
Argentina,
Qllil
entered
the tobacco mereharidising business. He
if went
reportedly soon established aprofitable tobacco industry and by
age
2,5,allegedly had macindividual.

Onassis:

Areview

92

.&#39;_s
r
P;

his first million dollars. During the depression days of 1932-33, he bought several
Ifreighters
at bargain prices and made agreat deal of money operating these vessels durin

"1

_
r"

World War

.
f
.l

ll. After

the war,

he reportedly

foresaw the postwar demand

number of super tankers and obtained transport charters

Ito transport their petroleum.

s",t .

la
I

registered under various ags

92.

iurther is

reported to

o ices in

the majonports

throughout the
world
and

.-_~_.

_ 92
"-!
...
h1

=-It

have
residences

of the world.

Costa Rica, Liberia and Panama. He -

in New York, Paris

Onassis
allegedly

and Montevideo,

Uruguay and

controls over 30_&#39;porporations

holdsamajor interest inthe gambling

cagino atphlonte
_a!.-lo,

n,, &#39;75, 5

. =_*_,
_=,- //g>;n_ss
par:ea mlunamrvanos
in l946 a rTd&#39;has
two childrgn,
_ gander
ant
istina
AthigA.ivam$
is
the
daughter
iassis
Greek
of
shipping
tycoon
SEFa
I?
. -.
vr _..er.
...-ivane
I
-&#39;- .&#39;
l #50 ami.1lionaL&#39;e
&#39;
- _- - &#39;
,._j.
sand the sister-m-law*Z:TStravros=I6_archos,
shin
res:
nlm

/awhile
Onassis
has
these
family
to
ties
t
large
se
shippiiig
interests,
reported
lg-is,
e
are competitors
bitter than in
operating
rather
concert.
_.,~/."__,
7 - 4-7%
._

The

including Honduras,

_w31ich gives
him a-eat deal oi_influence_in
the political setup
of
Monaco

,.

and built ze

It is reported thattoday hehas over100 tankersand othercomme &#39;

Ships

F.
r

for oil

with anumber of large 0 &#39;rms

_,._ .1

Its
Bureau conducted
aSecuriig y?-vgstigation
L&#39;
<=<>ee&#39;m

1943 1944
ind
basedon an
allegation
hethat
had
e eased
sentiments tothe
inimicwa
effortstge
of United
States. This
wasatime
at t Onassis
had come
to
the nited Sta

from Argentina

in connection with an attempt to IE1] two tankers to the War Shipping

Adrn&#39;i;nistra .Enn.
at that
Investigation
time failed
to
d;is0lose"3that
Onassis
was
engagedin

*1:
I

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:

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&#39;

11:2"-&#39;.
. * 1&#39; O

&#39;

M. A.
Jones

.~.
Re:

to Deboach

memo

ARlB&#39;I O l LE BOCRATESONASSIB

T0

V O.

; "citizens
oi the
United States.
It was
alleged
that
17 vessels
had been pirchased
by,co:_n
-3. ! UIIIIEI
0

i-~
:34;

U1" CI!!! -l&#39;Ul-ICU

uy
U113-B515

Uy H13-Kl.l&#39;lg
Ia-I53 B113-ILBIIIQHIZB In-RI me

B111-P8 WBTQ XIII

E -&#39;1 acquired
by American interests. In December, 1955, Onassis leaded s&#39;

r,

4;.-_
-

Also duringDecembeg_,_1955
U. S.
_l_!isti&#39;-ict
Cou17gLWashingtpnLD,_;,

I_ f
5? , se_s

mhiafcpnspirac
defraudt

tements toeQ9_y_ernm_em;,_
The court
fined Onassis
companies
atot:-1.l__
:1-r - _1 k @&1 &#39;
"&#39;
Tswy,
In ,1n-cormetionwiiif
the
oi Panama,

it was reported that

Onassis was possibly one oi the financial

backers tmdedtolnance an armed invasion irom Cuba.

It
Roberto Arias had organized this hvasion and that
Arias

was iurther reported that

one
was a close personal iriend oi-

Onassis. There are numerous other references to Onassis in Bufiles but the majority oi
them deal with his shipping interests and the Fraud Against the_ Government
investigation
-mentioned
above. s
e~
J
&#39; "i
&#39;A"
-L

it ___j";t_- 72 &#39;
Onassis
A _few years. He

has beenthe subjectof agood deal oi sensational publicityin ue las

owns a luxurious yacht

called

7," in the harborof Monte

Carlo
_ It

the Christina IV which

he

generally maintains

and onwhich hehas entertainedmany prominentworld gures

ds reported that this ship, a 303 toot former destroyer

escort,was converted to a yacht

-at &#39;1
cost of $2, 500,000and hassuch luxurious features as gold plated, solid silver knits

Lrare

paintings and
a mosaic
swimming pool.

-51?
&#39;
In
lici

_,.; ii G_

1959, Onassis
was involved
in ascandalwhich caused
considerable &#39

It wasalleged that
an affairhad developed
between
opera
singer

Mafjdaas an

ing acruise on
his yacht
which had
r spited the
breakup of the-marriage
-=1-husband
.&#39;?,s.
F!R.e&#39;"-ns:?flow
we;- e-2:.
_.oi _.

&#39;
-It

Duringpast
the week,
Onassis hosted
Mrs. Jacquel
nnedy sn.a,;4
_,_-

Mediterranean cruise ape:

Secret
arr oi Comma ,

- ,-

which included

Franklin oosevelt
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oonoernin; the_-_5reek_,shipscvner ARIOIOHIBBYHAS

Oarlo, Honaco.

._ -1 e -&#39;e1&#39;
1.

a~ -v--"-"""""&#39;----

m j3--&#39;_""1ihen
the" troubles
started sone
istx-a"a&#39;g<>&#39;":
canen
aprice on the head oiirchbiehop Us e_iros,_-the_.-_English_92_rantedahis
and

; - .&#39;=

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ebaa-0
Lrchbishcp
escaped
hunters,
the
and
it.was
ai;.:;great

Qg &#39;

___c , j,_.a,_to
where
he
escaped, and
new he&#39;d.id
1:,"- to dayfit islnosn, that 1.
was
; ;&#39;;,__?away
taken
IIthefislsnd
Om
not Oypms,-by
,on_e _o_-the
Onassis tankers,_the
"26000

, .ed

Tons Olympic 1&#39;lame"., this

shipvaataken out

close to

ct sohed92_1l9,r-and
saii

the shore of&#39;Oypi1m,-Jiaiceiros cane onboard

seoretely, and

.1&#39;;__";"theJorew
the.&#39;tanJ:er&#39;-sero_heavely
on
to his armed"
protection, y. _1;;_&#39;-we
Under

to Persian

gul! the

tanker made a_1is_it_,1J,1eg ,|,,,to ths

Beycheller isiands
in Indian
ocean, where
Hakeiros landed,
was and
where

ea

hi] was for long tine,unt:lJ. he poppedup

age.in__in;the

- 9

Qajprus h&#39;oub

the interesting points are in my

opinion:
a 7". ._
_, -.
1/ the greet crew oould"all die ior llakeizrospguarded--h:l.a,-and kept

the sesrete

about the whole operation,

and where . H. sas hiding tor month:

and no-nths,-this
iean iniiopinion,that

reeks are
magi, atany

.tgs, to sh the Ueet

in thehack, just
_tor some
national, d tine pat:
.1
.
&#39;.t

raglan.
m
&#39;
&#39;
&#39;
1"?-1..
"
=r
&#39;
" 1"%&#39;_..7. *.=
*""*
&#39;
t
also show
th One.
iis
d
n

. .,~

O ~&#39;

-e

es s

envqlve in

policy, -and-o&#39;:lf,the
shady

__ ; ___e_j&#39;
.&#39; cloak dagger" kind,- It is probably worth while to-exa.nins.hovHr
-$1 d&#39;;j:; &#39;_;,-U1.I1.B15
0 can
be i_92
irequentgnest onbcard Onassis yacht-_"0hrit
g

H&#39;s
*,-

I
V.
92.

, 1-Ionte
Carlo port.
Ohurohill should nctJze_ guest oI_e.n_snemy oi
92 "5
In 29
and
the
western
he
is,- that adoes
the
mean??
Amodern
operatedposers,-but
tanker
or
ankship,
nos
daysa
can
not
be
.!t-aken out oi schedule!

* Iith

inst .% -e that, vnaseis

and his sis insntirs

hi tanker oazronly be
done ii the charter Standard 93
In Jerse7!

know about it and

have approved it,- it

the OB oil donpang do not know

about themanipulations with

the charteredvessel, thenOnassis lave
ccmi
ted some hind or

talsericaticns, to

hide the

ships illepl

sonnets and

dela%;- what
is thereal answer
on thequestion: did
the charter
lnevan

.
4
-

the
seis/Hakeiros
Affairsor
did tha.not??1??..
_ning
aparty
on Onassis yacht, question
about the
tanlners were
explained
as
1&#39;Ol10I2l. nil

" - A.

apartment
erpensively
-very
equipped
with
carpets,
E:ri silver wares,
in order
to
protects this
against rob

- On
-a

all Qrnassis

&#39;l==._._I&#39;-irers
L !..s1&#39;92.ip
the
h-.:.1..ld
eor. .Lng

sons seapons lust be

onboerd at any tine.-&#39; I do not think
to declare
all weapons betore arrival
an pO1"B,- or is it tor

.
.7
Q

-A

weapon on th-

"rLOnassisandI rohos
tankers,

do notvorr; verysuch about

their salary

El:
~&#39;ls~&#39;is
the
~n;q/=.theylike
nan
!&#39;i&#39;I_=h
eliigi
trouble
*1~._e
thatis-$
0"
ktrattio
is
known
to the bi thing
ekisshithe"""""
in
????.Another
interesting
smuggling
aost
Oreek seen
&#39;1
but
I port,
nothing
ise
dogeazbont
gr
T63
A
L;y"LIVAHOB
2|.n
each
mostly
trench
andi dtalian
ports!,
season,
Or
1;.-.921",&#39;,.
mo
non
exmccnm
&#39;-=1
-:~=LIL!many
="*=#&#39;
s@eme
eonspe
HIG
92

tor thesain asonto goto seais notig sakealiving, the Iainreason

.

:i* , ill I9%

0 =~i.f_

"s

&#39; "704

?_& that
Onassis up
the seanneer"U&#39;|l6

vto:1tsits t p , andiprghbg
Q; pay
or some
I? a D01
0 &#39;

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.
7

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4.9|a: ."}&#39;f-1
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oleo

tow

--

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eabout the mentioned G

C 92

ahipovner Iierohoe-,

=_5-;&#39;
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also
1.nTO11&#39;:
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gger. Op81&#39;1i1Un.l
--I-lih1.I--bIPO1ihOI-1.n~1lV|1-1.
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;_=f;_- o o oak and

anthinking
atthemystery
nineIiarohoe
10owner
e ,_ :3 _l.1IO
male
Lthen
H.115 ontertlning
All kind OI__1&#39;1nhj6Op18
the
tho

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ileee noble ltalinn liobilitiee

onropenn
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orooke and high

- :J_ -"-tmanoepeop1e,&#39;hovever-eonething
nnetbe&#39;go:l.ng,_o:n;
e
that-on-the

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gor Lt
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neavely ,gunrQe;- Q&#39;_gle ent _Qere .__- Jnot Qoyn

s>---"_--E-- mt e: |.ght,--eocording
to

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over
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1e1and.,that
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thefgwmrdln
on
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goat
oheeeo 1, .10
not

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with
antiairoratt&#39;guni,even-he with
nae
1eeorete;_reoe1
tgb1 92r:l.1J
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guggeat
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liiaronoa
oloee
oonneotione
Soviet
andcum. 1|.e&#39;1.e
tor

sawzh ,.&#39;.&#39;$"*1*;:&#39;:;::P.:
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Z"Y92 :I-

Memorandum

HrI -C$11111
on-re

my
3,1955

no HrJ A Sn

Clildq -ZCnltd __......-.his

Gala
|

_....__

t
Tnmv..._-.-.-.--

Mr.EeLoch
1&#39;oh.lIi|||
llpl|--|..._i.-

"&#39;J*=*
sznuvron ="~*~r::> v

Subcommlttee
on
Practzce

LO""

Adn1n1strative

015

0 J0 QS.l..:O

and Procedure

70
D QB!On 5/2/66,

I. M

rssutn&#39

I-Ir

1o"92

advised 921g4t Supervisor

gence Divzsmon,
as

T
&#39;

follows

7c 92,nP7
,1,
f4

of

TJS

cha

_:;Q,-

54MAY261966

CONTINUED
YER
K

&#39;

~
P

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12
Z

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lg -&#39;
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&#39;

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$4 imxomxnuz-1
T0 :-m. SULLI"a"I-I .
RE. smmo:-2 EDWARD v.
:..;;c

T!

,. .LI"
.J
92
:1
92

U1 E!_;:-11; &#39;-:-..~.~:
:1-3 d"sire=.&#39;.
that 1:113
inforrlation

r,

be broughtto tie atie;

ion

t
J

feels that his

pricr

exploited by
the

Q:

in the even
connection

with

the
Agency
isbrought
out in
any._ Long.
o ee
hearing
in Gaqckp
the future.
-

"C

}92J
.}
.
=3

Long Committee
and thathe feels a loyalty -

position of that
Agency

V:
d.
.

kP

actor iraeauchas he

and obligation to tell

the
Bureau inadvance thathe will
meet
with
Fensterwald.
He said that he will keep
the
Bureau posted
as
to any developments
concerninghis
meeting with Fensterwald.
He said that
the
General Counselfor the Aoency for International
Development ismeeting onthe mornin
6, to discuss the

*1
i

sf 1 :Ii

cn.:ec.;on &#39;ith
the Bufflu could be

/.
-"

For information.

>39

92I
92&#39;

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.77

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YFIIL

IUBEIIJ OF
IIVESHGIUUI

_Fllli-aLE1Ell!l0lltFOIU92!ATi0llllI!E
_______-&#39;
l _ _____
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_
. . . ..--_. - .-Ir-..
--

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Puvll Iithlu-Ill
entirelythis
at location
in the
Iilc.Our
or can Ill
Inc following
|tllenells,IiII &#39;
-5;
iadit-l!l Il. gilnin
this tlolltitln.

r -5,-11.V:
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withTno
cal:-rial at-nilnlilo

for ll lt&#39;lit

:4?-

CI

lali-nation pt-rhinrd ml; In 0third party withno nfemon to youur

lloe lubiect I Iwr Input.

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1.-.1.
-_:__

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ue l&#39;ulln92&#39;ing
gnvrnuiuut age.-aeytiesl;
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of as-ailnhilitt upon IN-ullt of tho material to the I&#39;ll.

:1

Z.-1&#39; ___

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1.

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1_

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-_
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|7"|-_7_
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E111-

bttmuing aunt:-1
is In Enu!

In: Icl a-mmIcpnliq time pugs:

-.L2_v-L_>=.5.5..?.if_1NMk-=-0 =>1=-_
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.
I

Q!!! IXXXIX

-I

in

.-

XXXXXXXXKXXIIIX
&#39;
I !-ll.-ETD ! PAESI

NO
DlJPLlCA l&#39;lU%
FEB
FR IIIIS

PMS

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,.._

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!

. llay 17, 1968

DY LIABON
T
Hrs.
The

-_-&#39;

Mildred Segall
White

House

Washington,
D.

Mme

O. &#39;

M1:

Rei%ence
is
*e
name
check
request
concernin
__192riItotlgocre
___,_,.Bis.h0
I .lI>1&#39;Il
hsiri!!,W12rJi

&#39;
i
. |
_1

&#39;
s

~Gl&#39;QGe,.n1&#39;1nTi.i
Mr. f0nassis,
who
:ey.wasdescribed
inthepastasan .

p".
__1.,

.
l

extremely eealthy shipping magnate, Peresthe subject oi

a security-type
investigation by the FBI during 1943-1944 based on allegations that he hd
expressed sentiments inimical to the war efforts oi the United States. This

wes at atime when Hr. Chassis had cmewW

imam ,
-if!-T

ti
ecnncc._on

with
__

an attemptI

to sell tee

lrom_Al:li_-_
cu

-&#39;

to the we;

Shin:-ins
-&#39;
II
D

Administration. Our investigation at that time failed to disclose that

hlr. Onassis wasengaged in any activity inimical to the United States. Bow-

ever, in 1945 allegations were received that Hr. Onassis might have hem
engaged in trade with German and Balian firms under iictitions names.

Allegations were also made alter the sar that llr. Onassis had been engaged

in smugglingtobaccointo Argentinato avoidthe highimport

duty.

confirmation
oi theseallegations
hasbeenreceived. __ ,Our tiles

Ito

reveal tint we conducted an extensive Fraud

the Governmentinvestigationin 1954 regarding alleged violations

Onassis oi the citizenship provision oi the shippinglaws which require

4-

ericanilagvssselsbeownedbyeitisensoithe

United Rates.

less

ed__that
1&#39;!
vesselshadbeenpurchasedby companiesownedor controlled
by_=_Mr.
Onassisby makingtalse statementsthat these
ships
were being
acquiredby Americaninterests. I: December,1055, >ii1-zjpnassls
pleaded

1.!

1%
fl
*5 ,

cg;ofthesecompanies
guiltyin a civil actionin theU.b,Enmrii
Court,

-liihshington,
D.
C. , andagreedto pay the Government
sev_en,:_n_il1ion
dollars.

Our tiles reveal that this matter has beeneausraeteruy.seu1edhyllr. Onassis

In a separate scti in the U s sIDis Ct&#39;
C _
92
s| an in

December,
1955,
plea
:oigu vagliccept
ty
%hcm

charges

1. ______oi
... criminal
conspiracy
todefraud
and
oimaking
false
statements
tothe V

la
W
92~J
r
-.
1, .

Z ,, ,"

;"""__&#39;Govern:nent.
The
court
fined
Hr.Onassis
companies
stotal
/of1 002,

g-,g
em
e-it
no
individual
action
mum
an-.
assiau
M
/00~
::r."&#39;_:---1111:
Debpach-{sent
1
direct!
A" -&#39;
&#39;
E
E&#39;_&#39;:"
.

.~
- 1l

*9 11&#39;. -L.

,?&#39;;,
- Qtr,
i1Gillssent
direot!..92&#39;
"

jg"

... _..
Q &#39;
a

1? &#39;
_ i
;-

_. .....- .-..&#39;... ._-.__._.___......_......_._...-___-.-..__&#39;_,,....._.......H-..t.__..._...-r.-.&#39;..

*".&#39;_*
u,&#39;

&#39; Mildred
mm.
eupn
L

a
92
W
r
ii
F.
.

h In
more recent yearn, our iilee reveal that Hr. Onaeeie
has been the subject of n rent deal of eeneational publicity. He own! I
luxurious yacht
called
the Chriltina IV, which he formerly kept in the

. -&#39;._
I.
Q
,,

harbor oi Nionte Carloand onwhich

he
has entertainedmany prominent
world figures. in 1959,
Mr.
Onassis was involved In e.acandai
which
caused considerable publicity. It Ill alleged that an ahid
air
developed
between the opera I1-1180! Marin
,Callas,
and Mr. Onaeeia during a cruise

1.
P. &#39;I&#39;

4,,

1*
5

.,. &#39;

on his yacht which

resulted
and her

.-92
in
n

husband.

In October, 1968, Mr. Onaesle hosted lire. Jacqueline

Kennedy on a Mediterranean cruise in-a party which alao
included
Under

,. Secretary
L
2

in the breakup of the marriage oi Min Caller

of Commerce Franklin D. Roosevelt, Jr. , and Princeal

1:; iadziw i,

a sister of iiri.

&#39;ienneciy i.

&#39;-92.
is

3.-I;
.&#39;
3.
.
00
&#39;r_
J

if
._,f:&#39;:;_

1.
,.

Attachedtaacop1oianl|&#39;BIldentii&#39;ication
8992 148, which mqy pertain to Hr. Onauil.

-- Ampyeithiacommunicationhalnotheeneenltothe
V .l_lJ.. !&#39;!A.l! Qeurg

92
1-J
92r
1,1 1

_ ncerely

genre,

.._,; -

1
+1
&#39;1
,:;
"2:
. Cw
_-_->
,
.. ,4...
1 .7-.3
.

&#39;

_p
:..,. _ _ .
92
- _;
I

..,.6
I.
.--_.-*.
&#39;1-.
_A

U-new a[9292;Is aswrv|

_O|1ag_rlsBachgr0undH
1
3:112
s
ton
a&#39;iii&#39;i
-Ls?
-*....1.1&#39;.?a"e;&#39;.&#39;?-.
it
his S-sa..Z""""
a--. 2&#39;1Bishop
I

-.

-xllllte
Illhshln

L-

E_Tbr
luanha_.Iea!Bo-sen
B: Brew
Fears
&#39;

,.

.3

-1
C.

U Q

ii

_and Joel: Andefson

On Nov.
14,
toss. this no!earrted

anew-s

_-

Item se-

Isarding the ambition ot

oeeh ship -owner Aristotle

91
r
E.5
I!:

ssis tobe thehB&#39;!Fer&#39;T- n-_

tdent Kennedy.

light days

t.

r?
V1a
it1
t

later
President

ennedy
was

dead,
and

ve years later Onassis

heoome the

husband oi

&#39;7 t.h:7?1 J&#39;nT- ed;

tn settle

now"

who
Stavros

has

Pleat-i

ll

at Kennedy&#39;s
widow.
t

Prior lo this, durinl thei

tat tail

of
1063.

Jacqueline

enoedy had gone to Greece

a eruise

on the

ornate

nassts yacht. to dissuade her tt

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

d re-an-nedfrom Greece
U

nly a short time

.serLv

There were
several

F.
5
5&#39;.

1
1.
IQ.

betore the

_Y

nt. Kennedy
was
. Lt
tent.hustast.|c_abont
having
Ins tr
sistter-in-law marry
the
oasis got his
, bruaque
ahlposmer. one
lathe:-in-law,
them being
the tact
that
71118 IIP H8911!
naasis had
heen embroiled
ps after ne war.
apassionate
iove a ai:
_a_ ling; Uncle Sam with
th Maria
Callas, the opera,
many ships on his hands
ger. When&#39;sh-e
was discov&#39; ante-d
to rehabilitate the meron the
Onassis yaeht,
ant marine oi Eu-renew
ll"
assis-had made
the
remark:
ons and as aresult Greek!
Iat isailor,
and isailor
his
rehants bought
I8 Ubertt
in
girl
every port.
t
ips lor
a oaltrydown
PeyThe romance
with Madam
ent of
$21,780
per ship
plus
tlas had got nowhere. parlGreek
government
loan
because her
Italian husantee and
Greek certi had refused to give her
gstes extended under
the
list divorce. So
Onassis
turned
tl Plan.

.lHee&#39;Uoha&#39;_ so

Q1.-Loos
llohr

ePM

atm..unaI Sulliv

1; nu-a

Johnson,_ an

Casper

1;odusa|L, I-rtttllq-Illa--to

_ge

Hamilton.

Niardm has
tte TI Q
Ieturn so

now lert charQ!

Kl
his Greek

Hillwile.

1The two Greet;-shlpwners

f_"mq-mm" gammy
. -1

_.ee__l_tad;.tgi1t_hsd been_on&#39;
"is

1.

rncht mnst.at.t.h=
er when
Jackie joined

__&#39;lm the
Int-e summer ot_
I03 tor

a erutss

throll t the-

an. Onthe yacht

at thei

L
P. 7-7 s
.

_.._

I-ee,aad.idI&#39;rennh,Brtt.imand

government steamers.

the contrary.

some o!
the

ptnehasedprteatelytl-om

e wasJon Agneiti,head otl _United

ejtaltan Fiat

motor an-pt:-e

Jackie&#39;s escort.
on NWlledtterranean eroises-a
which
had
closed oom-

t in

d two tanner brother-is-law

-Tmrel
munbers of
Its
Interlatlonal iitiit
i-hirh w" inntei
between New
folk,
Athens
Parts Onassis has ahome

States were
transnailed
"llthrohavferred to Panamanian, Libert- ln.Athen,;
urt," which
means "little
snor Bondsman registry. They

crab.

ayacht

usually an-

&-eeoe,
and
as Greek etmens
the European press,
std almost

no taxes

In

th tnoome lrom Panama

&#39;IlbI_-zln, ..._,._-.- ___

or
_-

red lathe

Aegean oi !

the

Astir bsthlnz beach. two cabanas at

Voullagmeni,

another

Trotter
Tele. Room

___......

Holmes
Goody

e:?T/

5&#39;.
,.

ga
-

Mr. I-~L HF --s &#39;

92

T -.

-L

-L

13 V&#39;r

___

lit. &#39;n!&#39;n&#39;1
_._. .

Mr. C492nrad_...
1

Mr. Fol!

M1 . Gale.

-1

Hr. P- n

an
ITIT?

;r|@$5&#39;-&#39;*

E
..-_-

.....

-_--

ir. &#39;Tr~s:er_...._
le. Rm-m:|_.__
Ii: H
-{mes _.._
as Candy ___

__f_f_Z_..-i
As
you_night
gio
recntews
ie-5,
/r1", stories concernirin
the narniage
of A!_ _i_5__31:i_ _Qn
-- " dllr.J

1s@&#39; dfh 1"

s2t i 3:s1"&#39;59T:&#39;?&#39;;h{
ss s.&#39;Z2;- s

State
by
Onassis
daughter
son, and
Christin
and //9/

ing that

information furnished

to the

Department of

Alexander, show
he wasborn in a1900..
Fiies
of

5
|

the Passport

&#39;
J &#39;

ffice isciose

that

Christi}a!
qnassis,
onlz/1%5g
atl_2_it[{1,
York
was last issued passpb
z-7620
i
athorn
weNew
nibsssy
in E ,_., -&#3

>

London10/27/67.
on
heg
In_ nassis.
applieation
listed
she _ ,
s rstot1e-5
born at
Smyrna,

her
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F-EL
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-1&#39;
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father

/7"

.,.-.4

is
,
Inf.

&#39;
&#39;

ort files

ls eveal

that 3&#39;-.

the"&#39;Consu1at ice
Fra on
10/18/66. In
his
&#39;
application
any
for
{>a&#39;s&#39;sT%fhe
listed
his
father
-
W
as Arist_Q_t_e__5pg_ra_t__
Qnasslis,
born
at Salonika
Grease

on Janna:-_yQ00.
2_l, &#39;__

_-,_l

_r?
,1

ffn
v//4rrf~&#39;17""
FA

Alexander
Socrat?0nassis,
born 4130448
on..i5?86f-L96
at
He:-.&#39; Hag-_
!o_:1.&#39;;__i_t_*z&#39;,
slast issues passpor.
..
Th pass

i~ .= .92vi &#39;1
L.
f
v
L"

aA

Turkey, on January 20, 1900.

_I.
/&#39;.&#39;_ -_-&#39;

&#39;

- ts<$Z~s/t1-

.-oi-nouns:-in no-an
wi lfl
sntushnsv is

." l

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UNITED s&#39;rA&#39;r1=.s
co _yumsr~rr

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Uoir...._..i_

I|da|_...-1..

Cqs|_.....-i._

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_3YNOPSIS: 9 _&#39;

.,n.e:;-_-&#39;-" 92f!
Ii - .&#39;.

g &#39;1
Bufiies concerningOnassis reviewed
at
Hr.

T&#39;oison s request.
&#39;"""_i"&#3
Onassis,
aGreek
ship and
airline
owner, has variously
been reported
&#39;

V1."::
- ~_

as born in either 1900 or 1906. Onassis was subject of FBI investigtion

in 1943-1944 which failed to confirm allegations that he had expressed
sentiments inimical to the United States
war
e ort. Extensive
FBI in- -r

:-_ .-Q.
_
&#39;7-&#39;92
.
I- Q
"92
r

4.

97K

.w=.|=-=<rr=
nmsrorns
socmrss omssrs
-_-.
.. ,
.:.=&#39;:@.., .a "

..
&#39;
Tslli -.-_i

.J 1

_
e

vestigation ofOnassis in1950&#39;s resulted

in six companies he
owned -1
j__<_-39;;-&#3
&#39;

being ned&#39;7 million

dolhrs after they had
pleaded guilty
to

_the

United states
Government illegally
by
placing
American ships

l Onassis
personally
United
pleaded
infalse
District
States
Court
to
" _Ncharges
of conspiracy
toguilty
defraud
and
making
statemen
for--,,_A

~_ -

ireglstery&#39;
In connectionwith
I ioreigh
..

same investigation,in

.&#39;,:--&#39;1:

__ his
companies
additional
totaling
paid 000.
nes$100,
.

- aonall

inst Onassis.

Onassis ;;

,-

*"in
recent
years has
ene.C3 - ofgmuc
pctyresu
isgio_aiiairwi pera
singer -,1
&#39;
__ Marla
Callas
andclose
hisrom
with
ties
wk}
ohn &#39;s
iamily._-j_j
-In

May, 1968,
asource
reported Omssis
had interest
island

" &#39;

gambling club.
Following recent
marriage with
Jacque

&#39; &#39;
_Washington newspaper reportedthe newlywedswould takeup residenc

0dfor ssis
is attached. ff gm

__;,,;;
E

Ona
For information.
I
._ o&#39
NWrJ;1t5&#39;V3_
J&#

YIdenti cation

ec r

I*-

____________. _r

_RE0>swrNv4no
&#39; E 2 *&#39;/0

in

Enclo w

. .-K

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1.
0/;

,3,

A__ %___

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Qt
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;

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RE: .ARIS&#39;l&#39;OTLE
BOCRATES ONASSIS
&#39;

&#39;

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an

-&#39;5,
In accordancewith Mr. -&#39;l olson&#39;
request, Buiiles have been

s~

reviewed concerning Aristotle Socrates Onassisr

* * *~
&#39;

; &#39;
1

Onassis, a wealthy ship and airline owner, is described

in
public source

material as having
been

various

born in 1906. However, FBI identi&#39;

records
cation
and information obtainedfrom Passport Oiiice tiles, reveal
that he was most likely horn on January 21, 19%, at Salonika, Gra-ice.
Onassis was the subject of a security type investigationby the FBI during
1943-1944 based on allegations that he had expressed sentiments inimical
to the war

had
come

.a#1.
_r>
-,.

efforts

oi the United

States.

This

was at a time

when Onassis

to theUnitedStatesirom Argentinain connection

with an attempt /

to sell two oil tankers to the War Slipping Adininistration. Our investiga-_.
_,

tionaithattimeiailedto disclosethat Onassiswasengagedinaliyactivity

inimical to the United States. However, in 1945 allegations were received

.."*.at
Oxassismighthave%:: engagedin t.:"=-.%
with C-err:-.a::
andltsllsn

firms under fictitious mmes. Allegations were also made after the war &#39;=&#39;
that Onassis had
been

-1-..

engaged in smuggling tobacco into Argentim in avoid

the highimport chty. Nqontirmation

of theseallegationshas beenreceived.

3- -

. 92!;..&#39;
I.
bi.-A

"1-.3

Our les revealthatweconducted

an extensive
FraudAgainstthe "7= i f jf j&
Government investigation in 1954 regarding alleged violations by-Omssis

of the citizenship provision oi the shippinglaws

which

It er-92..s
alleged
%

flag vesselshe ownedlayeitlzensei the United%es.

I
-0

" *"

require that American

11 vessels had been purchasedby companiesownedor controlled by Omssis

by makingialse statementsthat theseshipswere

being

acquiredby American

interests. In December, 1955, Onassis pleaded six of these companies

e

guilty in a civil actionin the U. 8. District Court, Washington,D. 6.,

e

-5-=5

andagreed
topaytheGovernment
seven
milliondollars.Ourtilesreveal*7

~H!_1_.i-

that this matter has been satisfactorily settled by Onassis. In

a

separate

actionin theU. 8. DistrictCourt,Washington,

D. C. , duringDecember}

1.955,e plea oi g-..iJ.ty

%
as-eptedtrom Onassis
on
e-barges
oi
-.-.-&#39;,~&
conspiracyto defraudandof makingialse statementsto the Governmait.&#39;t;s.*~

:1

The
court
iined
Onl88i8";nn1n.nie8
atoial
oi$160,
000,
but
took
noindivi-,

Vs

"

ghalactionagainst

.-

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a as-t eal cl se-haw- -mlp-ab city.

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yacht called the Chrlatim. IV, which he formerly kept in the

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1111059
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andherhushand.
&#39;

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.--:

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1963,
Omani:
hosted
lI.rel.cqael.lne
launch
an
cruise M
I
Ihlch also
lucbd Ua e

lledlterranean

1&#39;

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