Fbi File: Ron Dewolf 313k67

U.S. Department of Justice

Federal Bureau of Investigation Washington, D.C. 20535 August 15, 2017 MuckRock Dept. MR 411A Highland Ave. Somerville, MA 02144-2516 FOIPA Request No.: 17-cv-03842-B Subject: RONALD EDWARD DEWOLF Dear Ms. Best: 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:

r r r

Section 552

(b)(1) (b)(2) (b)(3)

---------------------(b)(4) (b)(5)

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Section 552a

(b)(7)(A) (b)(7)(B)

P"(b)(7)(C) P"(b)(7)(D)

r r r r

(b)(7)(E) (b)(7)(F) (b)(8) (b)(9)

(b)(6)

r r r r r r r r r

(d)(5) (j)(2) (k)(1) (k)(2)

(k)(3) (k)(4) (k)(5) (k)(6) (k)(7)

496 pages were reviewed and 136 pages are being released. Documents were located which originated with, or contained information concerning, other Government Agencies [OGAs].

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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.

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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 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.

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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.

See additional information which follows.

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. Duplicate copies of the same document were not processed. This material is being provided to you at no charge.

Enclosures

EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (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. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a

(d)(5)

information compiled in reasonable anticipation of a civil action proceeding;

(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)(4)

required by statute to be maintained and used solely as statistical records;

(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 ) To tal

Wit hheld

Page ( s)

Bates Page Reference 5-18 59 -60 73 -78 88-89 90 -95 96 -99 100- 107 108- 1 12 113- 121 122- 128 129- 130 131- 132 133 134- 135 136 137- 139 140- 160 161- 167 168 169 -173 175- 177 179 181 -191 192 -200 247-258 259 -272 279-364 369 370-371 372-377 378 -381 382 -389 390 -394 395 -403 404-406 407 -410 4 11 4 12 4 13-414 4 15 4 16-417 4 18 4 19-421 422-448 449-463

= 360

Reason (i . e . , exempt i ons dup l icate, sealed

f o r Withh o lding with by

coded rationale, order of court,

Duplicate to Bates DeWo lf-36 - DeWolf -49 Duplicate to Bates DeWolf-19 - DeWolf-20 Referral/Consu lt DuPlicate to Bates DeWolf-280 - DeWolf-281 Duplicate to Bates DeWolf-283 - DeWolf-288 Duplicate to Bates DeWolf-290 - DeWolf-293 Duplicate to Bates DeWolf-295 - DeWolf-302 Duplicate to Bates DeWolf-304 - DeWolf-308 Duplicate to Bates DeWolf-310 - DeWolf-318 Duplicate to Bates DeWolf-320 - DeWolf-326 Duplicate to Bates DeWolf-334 - DeWolf-335 Duplicate to Bates DeWolf-327 - DeWolf-328 Duplicate to Bates DeWolf-335 Duplicate to Bates DeWolf-329 - DeWolf-330 Duplicate to Bates DeWolf-335 Duplicate to Bates DeWolf-331 - DeWolf-333 Duplicate to Bates DeWolf-338 - DeWolf-357 Duplicate to Bates DeWolf-359 - DeWolf-364 Duplicate to Bates DeWolf-244 Duplicate to Bates DeWolf-239 - DeWolf-243 Duplicate to Bates DeWolf-279 - DeWolf-281 Duplicate to Bates DeWolf-276 Duplicate to Bates DeWolf-466 - DeWolf-476 Referra l/Cons u lt Duplicate to Bates DeWolf-226 - DeWolf-237 Duplicate to Bates DeWolf-212 - DeWolf-225 b6 -2; b7C-2 ; b7D · l b6 -1,2; b7C-1,2; b7D· l Duplicate to Bates DeWolf-280 - DeWolf-281 Duplicate to Bates DeWolf-283 - DeWolf 288 Duplicate to Bates DeWolf-290 - DeWolf 293 Duplicate to Bates DeWolf-295 - DeWolf302 Duplicate to Bates DeWolf-304 - DeWolf308 Duplicate to Bates DeWolf-310 - DeWolf318 Duplicate to Bates DeWolf-320 - DeWolf322 Duplicate to Bates DeWolf-323 - DeWolf326 Duplicate to Bates DeWolf-334 Duplicate to Bates DeWolf-333 Duplicate to Bates DeWolf-327 - DeWolf 328 Duplicate to Bates DeWolf-335 Duplicate to Bates DeWolf-329 - DeWolf 330 Duplicate to Bates DeWolf-336 Duplicate to Bates DeWolf-331 - DeWolf333 Duplicate to Bates DeWolf-338 - DeWolf364 b6 -2; b7C-2 ; b7D · l

etc . )

475‐476 477‐495

b6‐2; b7C‐2; b7D‐1 Referral/Consult

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Deleted Page(s) X No Duplication Fee X For this Page X

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Title:

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SUBJECT:

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. . Enclosed for· LV are one· copy of_ F~302 reflecting ·inter.view -with the Middl~ Bast Bank .i,imi ted ·and newspaper article from the New York :post datea ll/15/82 •. , '

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For information of ·the LV Office, this'case ·involves the presentation of 'two checks for purposes of encashment ..at the Middle East ,Bank Lboited, .330 Madi'son .Avenue, .New ·York, .New ·yo~k .•. The checks were for $2,000,000 ; and $500,000. The $2,000,000 check -was to ·the .of L. RON HUBBARD, dr~wn on the Ne~ Bng~and.Merchants .National

.Bank, Boston, Massachusetts. The check :for $500,000 was to the of Indian .River Foods company, Inc., Florida, also drawn on the New England Merchan~s Nat'ional

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· · , '1'he checks were present~ to the Middle :East· Bank Limited on J~ne 7J 1982 by captioned subject. (See enclosed .FD-302).

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On 11/15/82, an article ~ppeared in the New York Post in reference to L. :RONHUBBARD and the Church of Scientology. L. RONllOBBAIU>,JR., now known as ~NALD ,DE WOLP'Charged that two people, namely.DAVID MISCEYAGE and JAMESISAACSONwere embezzling funds from numerous s belonging to L. 'J~N HUBBARD. DB WOLF also mentioned an that had been frozen at ·the ·New England Merchants Bank when a- $2,000,000 check was presented for -payment on the . The signature on this check was ,forged • The New York Off.ice believes that DE .WOLFhas information arxl is aware of 'the checks _presented at the Middle -Bast Dank Limited, namely ·the two···checks presented by captioned subjec·t. currently. the NYO is unaware as ·.to how 'DE WOLFknows about these ·two checks. Knowledge of these two checks is very limited. inside

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Due to past and present investigations and legal problems between ·the u.s. government and the Church of Scientology, no cooperation was expected by the ·New~ork

Office from two checks. by insiders attempted. . the situation the ~hecks.

·the Church of ·Scientology Jn the case of these The NYO believes these two checks were taken at the Church of Scientology and encashment DB WOLF.however, seems to be knowledgable .of and might be able to provide leads as to the , (Newspaper article e~closed).

LEADS LAS VEGAS

AT CARSON CITY.

1.

Will

attempt

to locate

L. RONBUBBARD,JR.

son of 'L. RONHUBBARD, now known as RONALD DE t40LF. following

2. lf located, will Jnterview questions of DE WOLF:

A.

forged check~

and asked the

How does he (DE t'VOLP) know ~bout the $2,000,000

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D. If cooperation with the Church of ·scientology cannot be worked out due to present lega1 conditions, is DE WOLFaware of anyone ~~osel_y connected with ·the Chruch or kn9wledgable about the Church who could _pro~ide ~ccurate infor~ation ·in regard .to the checks, such ~s: A.re they . legitimate, or counterfeit? -Is ~ndian River Foods a subsidiary of the Church of Scientology.? Could the checks be taken from one area or would several sections' be invo1ved? Would necessarily more ·than one individual be involved .in such attempted encashment ot ·the checks. · ·. ·· I

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'.there any connections ·between the Church ·of Sclentology and tlie .United Arab Emirates or the Grand ,CaymanIslands. ·. ·: Are

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Ronald Edward DeWolf, also known as L. Ron Hubbard, Jr., was interviewed at his place of residence, Apartment 101, 1401 East ·tong Street, ·Carson City, Nevada, ·telephone number 702-883-6738, and furnished the following information: Scientology. personal

He is the

son of L. Ron Hubbard,

·£ounder

of the Church of

He left ·the church in November, 1959, and has had no knowledge of its operation since that time.

He has no knowledge of a $2 million check drawn on the of his father and deposited at the Middle East Bank .Limited. He has no knowledge of the Indian-River Foods Company, Incorporated.

He became aware.of the

s2 million check through his

b6 - 2 b7C - 2

He is unacquainted with any~me by the name of._!__ ___, ._---------------------~)nd is unaware of any connections between the church and the United Arab Emirates or the Grand Cayman Islands. He does recall being ed ~bout b6 - 2 Januar 82 b an ·a w o 'd ntified himself ·as__ _ b7C - 2 who claimed to be and stated ·that he wanted informa~t-1_o_n_a_s_~ 0 ow stated that hLe~b-e_i_e_v_e_d __t_h_a-t_,.--.,_ __ ......,. _____ sent _.Jby Dewolf as actually the church ·to check ou~-his activities.

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connected and would

In reqard

to the identity of individua·1s closely church who may have knowledge about ·the checks be coo erative, DeWolf advised that his

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Services,

He advised that a Vaughn Young, associated with Author a Scientology .front organization, was recently threatened, 12/10/82

ll'lvt,ti9.1tion

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·Tt>is (IO(Uffitl'II (Ofttlil'\S fttitl'lt, HCOl'nffit-t><SltiOftSftOt COt>CIUSiOl'IS of tl'lf F'81. It Is tl'lt .l>fOO«tY of tl'lt' F81 ,.bn~="'='o~y04,l:::":':"'f~111~,,,~cy:::-:;--1t ,lftC, 11, COftltl'IIS .,, not to 1>• o,strit>Uttd OUU•dt Y<>~ .a9tl'\C)',

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according ·to information received by DeWo1f from Dick .Lyneis, Riverside Press Enterpr1ses, Riverside, California, telephone number 714-684-1200. Author Services is located in the Los Angeles, California, area. former

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DECLl\Rl\TlON

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Of' RONi\Ll> DHWOLF

·L. RON JIUDBARD, JR.

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DCW(?lf, for_merly

Ronald

hc_reby state

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Jr.

6

I have personal

11

so stated,

the pains

under

knowledge,

as to ·the

known as .L. Ron Hubbard,

nnd penalties

and/or

fo~lowing

perjury

of

informat_ion

that

and belief

where

facts:

8 .I arn the oldest

l.

9

10

been born

11

Margaret

12

at

ch_i_ld of L. Ron Hubbard,

on Mny 7, 1934 at Encinatas, Louise

Grubb,

married

Cali.forn.ia.

my father

having

My mother,

on April

1.3, 1933

Maryland •.

. Elkton,

13 Throughout

2.

14 15

fered

from recux::rent

16

illne_ss,

17

incl_inations

18

venereal

19

ation'

20

abortion

most of his

cycles

of severe

li_fe my father mental

has

suf-

and emotiona_l

o I

char·acterized

by several

and ideation,

disease,

excessive

cri_minal

to bizarre·,·

occult

rituals,

hospitalizations,

.

drug

and frauduleJ:lt

pract_ices

and embryo

u~age,

..

advanced and habi tu-

schemes,

:including

..implants

suicidal

blood

rituals,

...

21 Between

3.

22 23

knowledge

?A

amphctamin_cs,

·barbiturates

25

used

peyote,

26

of s'u'lfur

27

· going

that

the

cocaine,

drugs

my father

drugs

1944 and 1959,

regularly

used

I have

peX'.son~l

drugs

including

illegal

and hallucinogens.

He regularly

and mescaline.

to treat

created

years

his

suhstantia_l

vene_r·a1 clrug
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er

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fatber

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·tiol'.ls which· evcmtually

4

of.Scientology.

6.

tenets

whi¢h

h_avc become

6

of Scientology

bava the.ir

''l

in organizing,

8 · · hlcis tcr 9

became

variou5

k·nown as the Cburch

col_lcctively

of most of my fnther•s

.

the oper·at,ing

basis

from a cult

organi2n-

doctrines

ideas of

the Church

.

magic. and satani.c

i_n blac~

theffOT0 11 developed.'by

cali.ed

and

., one,

crowley. ~any of .my :fa thcr' s w·ri ting·s were :prepared

when ·he was satur·ated

10

hallucinogens,

_11

a gcrrna:nic

. · 12

and p~omoting

developing

1he origin

derived

theor1es

194~- and 1959, I worked with my

Between ·the years

theories

and.his cult

.cal.led

became .enveloped

~oca_ina.,.nnd other

with

Oden",

"SS" of Nazi

in.eluding

.f~om Crowley ,an.cl

plagiarized

"Germanen

·the

in the

are

dr·ugs,

which

eventual_ly

,._

13· '

Betweel) the. ·year~s 1949 and 1959,

5.

14 15

further

16

occurt·cnce~,

17

oratioJ'.l· from chrcmic

18 ·

ulcer·s,

and .further

removed 'from rcali -and delusion,

o~ paranoia

chronic

diseases

pneumonia,

su_f_fe1::ing £:rom severe

ty,

cont.i.nued

deteri-

physical..,

including

arth_ritis,

and s~cletal

weakness.

.

becamo •

my father

duoden_al

19

.

Betwe~n the years

6.

20

21

informat_ion

22

co~ds,

my fatbe.r

23·

caused

by ske_lctal

,24·

monia,

duodenal

.

25. - -occ·asion, 26

and belief

documantcd

suff~red

by medical

dete]:'.io·ration,.

ulcers,

my father

advanced

his

.w:;ist

-anemia,

and re-

while

chronic

pneu-

emboli.

On one

swattin_g

n fly.

f_rom a pulmonary

suffered

U:pon

based

to }?ope _fr·actu·rcs

and pulmonary

·arthritis

l980,

treatment

:.from s·u~ctibility

in ..1974 ,. he fra,ctu:rcd

.In .. 1-978 - 1979,

l.959 ·and .March,

ernbolis_m

'

At that time,· 27 , .in LnQuint_a~ Calfforn_ia and almost died. upon information ·and,bcliet, he wns in the care and custody 28

of

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several

2

who was told

.s

the

4·

after~

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Church

area

by my .f~ther

and not

my father

including

officials

of Scientology

to "bury

to di~c~ose

him i.n the -·datefields"

h._is death-

disappeared ..

Kima Douglas,

to anyone •.

in

Shortly

tbc.rc-

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In the. last-

7.

7

father•

·8

s continued

· and siqkncss

.9,

al.so

is

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10

·These events

11

to thi.s ·a_ffidavit.

are

_my

.

~y several

characterized

his

hi~ disapp!?aranca

before

menta.l and e_rnot.ion_al deter_ioration

physd.cal,

in . part:

reveal

30 yenrs

increasing

,eveot.s

signi~1cant

,inability

wb_ich·

to pe_rcci ve rcali

ty ._

'

in.' part-

d(?cumented

.They are

by the

I

attached_

Exhibits

as ·fol.lows:

.12 ;a), :In 1941,

13

just

14·

.ment .in W~W.'II, my father,

15

writer

16

,~~

1'1

prirnal:'.rly

18'

my gx::·andfather

19

A_lthough my ~ather

20

high

·2l

WashiJ'.lgton Un~ve_~·sity

22·

father~s

23

the

24

having

the U.S.

Naval. Rcs~rve.

_relied

I

18,

then

1941,

born

'•

right

27

an.d w·as sent-

28

approximately

.aft;cr

to ·Australia 40 days.

George

my gr-and-

bi_$ commissiol'.k _in

was th~n 30 years

. 1911',

in Tilden,

was a. disaster.

P.eatl

three

semesters,

him get

~y ;athc_r

.caree_r

out of ox: left

three

on ·l'.1.arch 13,

naval

i_n the_ Navy.

out pf or left

after

helped

Rc_sex:vc.

been

a .Lt. Commander

h_ad f'iu~ed

influence

Naval

bein~

.application

n_ava_l bac~gt·ound,

f_ather•.s

and had flunked,

s~hool.s,

for a· commi_ssion

My ·father's

upon his

' ,f_iction

a science

then

rriagaz_i_nes, applied

pulp

My father's

.25

26

for

to America •s involve-

·prior

Harbor, where

old, Nebraska.

On Dcce.mber

he was activated

he remained

He was ordered

.for

only

back ·to the

U.S.·

DeWolf-23: '

~

... ,

~

• •

1

on February

19,

2

assignment••.

i3

shipy·ard

4o

25,

5

ly

,6

then

'1

3 years,

8

being

9

occasion,.

19'12, ·••uns·atisfactory

He was -then or:derc·a

where he was relieved

1942,

after

f~ t- .for

Naval

of duty .on September

as not- "tempex:mcnt.al

assignment''.

independent

Boston

My father

was

.I. .i

throughout

tran.sferrca

.

the .U.S.

from.-assignment

bouncing

.repeatedly

for

):'eturnad

in 1_943 a "Board

against

.IO

him.

He·was

given

of In9uiry

a lett_er

12

which .would b~ve becl'.l ·taken ·under

13

conditions."·•

14 15

·~oiscovered several'.

16

~~ediately

1'1

h_e was. adr.iittcd

18'

a period

of approximately

19

venereal

·disease,.

20

care.

21

specif

22

ref_lectcd

23

by· the

24

March of

25

years

..

..

m:ore drastic

other

Later, .. ,a .gasoline

days before

relieved

.

sai_led

mental

i_cal~y in connection

not- only fact

an.d peacetime

_27, 1944,

u.' s. s. i\lgol

the

-i.nto c~mbat

and_ he was

.

·3 months

·thereafter,

illness with

by hi_s naval

Hospital

suf_fcring

and under

ulce.rs

my ·father

my ·father

cia_imed

for

from psycbiat.~i_c

,and, incompetency b_is n_nval' career

its elf,

record

_from 1949 to ,})is disappearance

that

1980,

normal

Shortly

•••

action

Oa~ Knol.l Mil_itary

duodenal_

»Y father's

disciplinary

of duty.

to the

On_one

"onition

}?e>mbon board

it

a_ftc_r

.. was conv¢X)ed

of

on Sep~arnher

I

t!ie ·next

"il)struction".

in lieu·of

I

fot

to assignment

11'

26

to the

foul; months,

about

any available

ror

that

he served

-is '

but ,i_n 11

.foux-

i_n combat•:, was "one of the most- 'b.igh_ly decor-
officcxs

in W.W.II",

27

.the plane

'28

and bllndcd"

of' the

"was personally

Secretary

£1own about- in

of '~he Navy",

w·as ••ctippl~d

f_rom ·war wounds .ana. hea_lpcl h~rnself

.

.th_rou9h DeWolf-24

. '

•

.

"

l

•••

•

1

a process

2

discovered.

.··-·

ca_l_lcd ..i>ianetics.. Of course,

t_o 'hnve

wh_ich ,he claims

al_l -of thesQ

are false.

claims

3. b)

-.4 6

involved

G

(Ox-der of Templars

/1

who .was a close

8 9'

.

.with bi zarra,

occult

.

a '!rnoonchi~d

11

by an unborn

12

powe~s...

13·

approxi_mately·

14 15

.yach~,

16 17'

..

18

·unti_l. 1951,

19

the. ·g·rounds .of "syste:matical_ly . .

·Parsons

$20,000

l_l days of rituals

and took off

was sti_l_l rnar:ricd

to my mothct:· at

when sar·ah

"physical

21

tion"

·,

22

also

23'

grounds,

·24·

phre_n_ia" as refl.ccted

25

al~oby

26

~nd '_fear of women, his

27.

~isease,

,

.

ti.me,

stole

a

to have

that ,he ~as suffer.·in.g

"strangulaSarah

,cxpQrim¢nts'~'.

hospital_ized

on the

.£.rom "pa_r·anoid

schizo-

by. not only, -t.hc fo~~going

attempts

to k_ill_ Sarah, drug

add.iction,.

on

her .with

tortut:in<j,.

~y .fatbe.r

lasted

divorce

,.slc_ep' deprava~ion.",, t~rture

with

.This mar);iage ·for

•

on Augu~t-

m~rx:iage

su~d my father

'and ,.scient_i_f_ic

my father's

"s·at_anic

with

·my f_atl)er

tbe

bigamous

MarylAnd.

Chestertown,

.attempted

~

into

0

where-

Alt}:lough my _father

with ·sar·ah.

1946. be cnte_red

bcatings

;that

claimed

1.4,

of Pa~son.•s money,. purchased

·20

.28

after

.

attempted

human· cmbr_y9 was "implant.eel"

Later,

in

11

Pax:son_s,

·whom -I· be_lieve

girl,

.

to cr·eate

OTO

.qn· January

·fx.:ien.d, ·sar·ah Northrup,

10

.Sarah.

·in the

of Crowley..

'

became

wi_th one Jae~

P~x:sons and a young

to, be Par·son •s git:l

10,

.pr·actices

Oricnta_l_is)

associate

l.946·, Hubba.rd,

rny father

the end of W.li.lI,

ht

but:

b.is ·hatred his

venereal 6

2

_______________________

.__

and h_is subsequent

kidnapping

of

~--------b·

____. in

-

b7C - 2

DeWolf~25

..

..

.e

.e-

;

___.My fatJ'}cr

1

...._____________

2

Cuba between

·3 ~

he w-as hospi tali2cd

4..

to get ...

5

cantation

6

on June

8. 9·

'

D

'

1.2, :19 51 a di vorcc

'

nn e_laborata

plan

18'

f_ile -in tbe .Lo~ -Angeles

14·

Church of Sc~entology

' 15

many o!·which c9nfi:rio

and

and Church

wi_fc, ~ar,Y sue Hubbard

.

,my ._father's·

to conceal

as to the ·forc-

land deceive.her -There ,arc

and

in .19 75,

Subsequently,

h_is third

.

go~ng £_acts.

'

.

was entered

dccr·ee

re-

my father,

_locate our father,

including

·In ordar

a partial

again.st

attempt~d.to

'12

16,

signed

to her.

,____________

11

care.

was ret\irned

devised

10·

Sarah

hund~eds· of documents

now on

Sup~rior

casa

v.

b6 - 2 b7C - 2

!where

;under. psy~hiatric

of her -allegation_s

.official_s

to Havana,

March and May, 1951 withl

I ______ !back,

'1

~l~d

Co~rt

No.

Armstrong

are. in .my ·father's

in

c

the

of

420 153,

bandw·ri_ting

which

.fa~ts ~

the _foregoing

17 'c)

·1s

On Octobe_r

-ftom seve~e

19

fe~ing

20·'

psychiatric

2i,

for

22

"suicida_l

incl_in_ations"'•

23

psychiatric

probl~.ms

24

sought

25

dis·abilit'.:Y

26-

at

27

ly suffered

28

reci tcd in this

15, 194 7, my fat})er

suidical

a "mind" .which w·as ·"ser'iously.

least

·payments Marcb,

·1900.

and .requested_

ideation

.from the Veteran_s A_dministration

treatment

and rcc~ived·a

was ,su_f-

affected"

In. connection

and - duodenal disability

from

were c·ontinuing Although

his

rny f_ather

the V.A. which

to be paid

my father

from a_ll of the_ di.senses Dccl4!lra.tion,

with

ulcex;s,

for

and

until

has continual-·

and problems

.fox: a period of npproxino.tcly DeWolf-26

...

'i

--

e

..

'

30 yc~rs,

1

he is

.2

he :hzis publicly

in

"pcrf cct- ·health

.Scientology

3

~tatcd

to Church .

'.as n rcs·u1:t

n

:procc~sing".

Thousands

of

that

and

"Dinnetic

of people

have

l.'if•.

4

paid

of doll.ar·s

5-,

~h~t he wils

'6'

and rnir·aculously

'I

·having ·achieved

8

ap.d emotional

9

this

millions 11

twice

severe

11

·church

12

.hoods.

a state

from war.wounds,

·dead"

of ,ipcrfcct, for

·hea}.th"

· faisi

pa_ranoid

.

pronounced

on t;hc belief

.

cured •hirnsel_f through .

.

.is a tot.al

10

to my ·f_athcr

·p~ysica_l,

wi'th

delllsio~s,

and

these

fal_se-

to perpetu·ate ,

continue

·1n :fact,

suf fer·s .from

but .my father

ty,

.

mental

30 year·s.

the past

schi_zophren_ia

offi'cials

Scientology, .

13

14

·•.

d)

h_i_s theories

of Scie_ntology

15

·to "sell"

16

he claim_ed were

1'1.

tecbnol.ogies"

18'.

My ·father

19

to :the F .-B.I.

20 ·

England

and t}:len to Russia.

21

_letters

to the

22

and ,he personally

23

Bri~ish

24

according

25

Russian

26

my father

27

In .fact,

in 1957 when my ·father

28

Radiation

.. by a "Nuclcnr

.

the. most advanced

in ·the world,

fi~·st

attempted

F.B.I.

heavy

My ·f.~thet

.

time.

''technology" ·to MI-5- in,

wrote 'th.is

off_icials

Iwho

one nam·e~ ·,

acting

·whicb

governments._

he turn~d.

several .

K.G.B. ,at ·the

his

i_n· connection-with

to my ·f_atbe.r,

'

processing

to s~vcral

fai_led

met with

-att·~mpt.c.-<'l

"brai_n-w·ashing

to s·ell

h"ben ·that

intelligcmce,

was~

.

my father

Between. 1952 and· 1959,

as ·spies

wrote

Physicist"

matt.er Jrom

'

we.re,

b6 - 2 b7C - 2

:for .the

Throughout- the of cocaine

severa.l

1950 •s

and. mescaline.

~i11 About

and a "Medical DeWolf-27.

.e 1

Doctor••,

2

deluded.

Although

8

a nuclear

physicist,·

4

course

he ever

6

at- the

time

6

fications

'l

Scientology

8 9

...

..e

.. tion

he was sntur·ated

which,

a medical

.

he was hallucinating

he professed

fall-out.

was in full

10

bornb sheiters

11

father

swing

out of fear

attempted

the

his

above

qual_i-

cla_im that

would· cure

radia-

-At the time,

the

and people· were building

of the Soviet

to use this

or

so much

to have

ed

in turn,

doctor

only physics

the

-ap.d Dianet_ic- · processing

11

and severely

and had flunked

burns from nuclenr

"cold-w·a_r

coc~inc

he was neither

took,

that

with

fear

»y

attack.

to .his

advantage.

12 Throughout

e)

13

14

in excessive

15 16

occult

which he was sought

17

the ·1.R.S.,

18

my father

19

tology· ·were bnsed

20

research.

21

imagination,

22

influence

drug

usage,

practices,

_.various

sexual

by District

by the

that

claimed

his

£act,

his

books

the F.B.I.,

to Scien-

relating

of case

histories

were w~i tten

of.f th~ top ·of his

for

For example,

theories

on 30 years

activitjes

Attorneys, F.D.A.

engaged

perversions,

.

and numerous crimi~al

and later

In

the 1950 1 s my father

while

head,

and

from hi.s

unde_r the

of drugs.

23 £)

24 25

and his

26

the world

27 28

followers

a license, fnthor

In the 19GO's and 1970 1 s, when my father

for

were being

fraud

investigated

and pr·acticing

medici~e

throughout ,without

of which he was convicted of fraul in , my

implemented

nn clabor·atc

plan

which

he ha_d DeWolf~28

·....

-•

I

4 '

•

;

1·

previously

2

take

3

Orgnnization."

4

the

5

to the

o·

organiz·ations

'1

rnen~al

8

llintel.li9ence

9,

the

11

me 'in t.hc mid 1950 •s "to

or9nn.izcd

My father

whi<:.~ ·is analogous Office"

Guardians "Gestapo".

to ·the

"Nazi

of these

\·ias to "penetrate" t

•

•

•

11 ·highest

off_icials

11

a varie~y

of crimes,

father•

.of Scientology

i_n com:iection

said'

with

the "1960 's and ·1970 's was so deX'.anged· th.at

15.

th.at

g)

21

.22.

.

'

pe~iod

occasionally

.24

ill

.26

·bursts

27

requiring

in the

of uncon.trollcd

that

his

ill

betwce~

qf ·taQuinta, time,

with

surr~.ttndings

he wa_s

and severely

plan_s tp conc~al rage

the

s·omrne_rof 19 79,

act_io1_1s which

·by ·his

and pat·anoid

area

At- •.tbat

physically

:as char·actcrized

-clnborate

and b~licf,

California.

very

be ·bel_ieved

al_l of rnan-ki_nd.

information

residing

.i_n

and th.at. he

summer of ,_1978· to the

and ·them Uimmct,

23·

28

was

biza_rre

to in the Apoca-

as the ·Anti-Christ,

·upon

f_rom the

·roy ·father

25

6.6Gu referre_d

·~power"· ·to cont.rol

19

20

s rnent_al and· emotional

he was the "Beast

had the

17 18

·

of

coJ)_dition

14'

..

I

in 19 79 an.d ~9 81, and most ... of

plot.

_in ·tbc Bible

In , fact .

includi_ng

13

:My

suf_ficient

wi_fe,· were convicted

third

his

them are ·npw .in jai_l

. · lypse

govcrn-

...

the wo~ld· to obtaiJ) .. to .effect· a take-over.

"date"

SS"' and

Scientology

,eve_ry major

'

"Sen

analogous

agen~y .th_roughout

.

16

the

or the G.O., ·which is

Th.c purpose

Mary. sue .Uubbard, .

..

with

the ·w·orld".

over

10,.

12

.

discussed

·i_ncluded

hi_s location,_

scre(lri\ing,

attendant ·be 'kept

rnenta_lly

in

"white

'

·glove••

stcrili

ty,

that

his

food be tasted,

tbat

his DeWolf-29

..

.•. .

.(

•

1

.

·-

clothes

!,

be rinocd;

al·l

3·

·1n 'fact,

4·

°Fair

5

of all

of hi_s "cnc1nics" my' father

enemies.

his

.

·be qrived

.

·Scientologis

11

sued or lied

12 13·

h)

_ployed· th.is ·pol~cy

15

many

hara.s~ive

nwlife forced

or injured

·to or destroyed

c_rcion,

specif_ically

~agai_nst- rne and others

employed.hundreds

·Kce_lcr",

to frame,

tbis

,these

in the

to _perpetrate

.fear

for

the

·to copduct

"Opar·ation

on,

ana

O

th_reats that_

toward

s~fety

Scien-

,aJ)d co-

duress

1960 •s ·an~ ·1910 's

','Ope.ration

.,opcr·ations"

"vengeful

.

•

was not: used to

docum.ent- under

of agents

smear

threats

l -stated ..

I. was

'"ope_rntion_s .. _including tion

including

cm-

th.rough

~he ..operations"

and that

Tbroughout-

...

1969 an~ 1971:, my father

~

21

_f_arnily.

of the

l:1_aybe -tricke<.},

•

:1 signed

28

Fair game. ..Ma_y

real.l:Y ·was .-a religion,

Scientology

tQlogy.

27

,policy

a ·document wherein.

me to sign

20

26

states:-

and my :family.

19

25

'that

"opera~ions",

cu·rc di_scase,

24

the

-cal.led

for ·the destruction

t..

Between

14

23.

':

a. policy·

which calls

-any di$cipl_ine

10

·22

out and "destroyed".

~nd that

by any .means by. any Scientologi_st without

.

be !scnrclled

of ·property

.9

17 18

of water",.

"ENEMY·- SP ·Order.

.'1,

-16

..1..3 buckets

in 1967 wrote

Game Doctrine"

6

8

in

.

2

-

·of ·my

my father

thousands

snow Whitell,

of ••opera~

·Freakout .. and many otbc_r·s

and attac~

his

including

them .nrc ntta~hcd

opponents._

.some of

the ..tra_i_n_ing mn2)uals" l.u~reto as Appeodix

tl

OeWolf:30

•

...

.

•

-

There arc approximutely

1

to this

affidavit.

2

documents ·rcv ·eali.ng

3

ware

4

in

the

Federal

6

.of

the

foregoing

seized

the

by

80 thousand

..

this

incredible in July,

1977,

now on ·file

in Washington,

D. C.

As n ·rc s ult

F. 'B.I.,

Court

scheme , which

operations

me, I changed

against

•.

nnme in 1972 to DcWolf.

G

my

'l 8.

8

My

father'

s extrem e pa _r ·anoid ''operation

·9

.in

10

1975 and 1978

11

vice

12

mental

13

th es e "operations"

14

Name:

15.

'throughout

16

raise

the lcv e ;. of L.R.H.

l'l

other

"op er ation"

18

"effe ct iv e ly s·pread. ;the

19

and individual

20

·th e c of s

21

Church

the

"policies"

and

to ·conceal

his

.

s " that

"Program

to take

ser-

that

See Appendix

One of

Security,

actions

Code 11

to sud~enly

very }:}igh"..

security

An-

Bu.lldo zc r Leak"

to,

wil_l ·1cad government,

that

(Church of Scientology)

and

. ~

Warning system

Early

"Operation

rumor

L.R.H.

defensive

(Hubbard}

SPs to conclude

activity".

and/or

£.ro m the .public.

an alerting

was called

between

..

was called

th e G.O .•••

he implemented

and to conce a l hi s physical

and ·i .;.ln esses

Power" >to "maintain

i s reflected

avo id arrest

·1oc a tion,

of subpo ~nas and process deterioration

condition

media

L.R.H. ·has .no control

of

and no l ega l li ab i .l .ity

·for

II ·to this

Declaration.

.·

22 9.

23

Upon

infor mati on and bel _i ef , between

24

of 1980 and continuing

to th e present

25

al high

or "defections"

26

of Scientology

27

t .hnn 20 years.

28

shortly

level

after

"purges"

over whom my. 'father These

my father

purges

.

h av e been sever-

·tim e there

of of f_ici nl s of the Church

had absolute

and de .fe et .ions

disappc~rcd

the begi _nn.ing

.for more

control

b eg an to

t ak e place

and they have created DeWolf-31 ' ···-

~

,_,._. -·· · ·--

-

-

..

..

" ~1 2·3 4

.e-

·•

•

signif_icnnt-

.e

internal

turmoil

nl'l of which suggests petent.

th~ Scientology

within

th~t rny father

Somo of thc.se

individual?

·is either include

Herbert-

0 '

,

o·

sue Hubbard,

Kin'ia Douglas,

Pad:house,

.___

Bi.11

b6 - 2 b7C - 2

____.

Davi.d caiman,

...._

9

and others.

Tbe ·forc~foing

individuals

constitute~

.

of the . .Church of Scientology

under

'

11 · · of, my father.

All -Scientology

organ_i_zntion~

a -22 year

18

mation

14

over my .father's

old

and belief,

·together

witb

s.

total

arc

now operated

~y ·tather~s

16

.__

.c·on~rol

by

.

who, ~upon ·infor-

I

I-bas control

b6

- 2

b7C - 2

~re. approximately

There

15 · als who have signed include

one

th~ rul_ing

the

indi vi~u:.a~ n~med David l1iscevage,

12

indi vid\tals

---I

_____________________

8

-hierarcby

I

,I

or incom-

Rob~rtson,

'l

10

deceased

Mary

..===================--------'

.i

organ_iz~tion,

name on these

ten_ -~i:idividu-

-~ccounts.

·

These

___________________ ......

::============================== _. The death or in-

111· 18 .______________________ 19

competency

20

othe.rs

21

alienate

22

di_ssipation

23

' the

of ,my· father

wi'th access

would

·to his

hi_s assets.

enable

accou?lt

the ·forcgoi_ng

t9· dissipate,

The ·following

Upon infox:mation

is- occur·ring.

steal

·act_ivities

.

.and several

or

sug·9est

.th.at

such ·

I avc_r

an.cl belief,

follow~ng:

24 a)

25·

26

copyt'.ights

27

rigbts

Between

in a~l

·to the

March, and t1ay,

of h.is publicatiol)s

assigned

E-}1etcr·w~rc

1982,

and hi$

28

My. fa the,:

w·as maniacal

patent

to the Chur~h of

'

Scientology.

my fathe_r•s

about

.

holding

DeWolf-32

" •

'"

•

•

·•

1

these

2

Church

3.

signment

e·

in hi.s ntlme and wou.ld never

assign

them to the

he was dead or incompctont,

unless

)u,.s been

and the

as-

forged.

4

b6 - 2

b)

5

G

l.egcdly

'1

doll.ar

8

for

9

father's

.

I

named · check

deposit

to · tl?,c Mid East

signature

prcsent.l:(

11

opcmed the E.F.

,______ The check

14

period.

15

control

lG

person.

Hutton

until

· d_isposition

of

.

l'r

am .informe.d

18

said

the

that



2

_My

by a

l____.

in ,1975 was ...

that

name at

~ and others

1

of the check.

c -

..wh,o originally

The person



7

nccount,

wex:e f_rozen by the bank

and

of time

Hutton

check

on said

my father's

___.l~hosigned

13·

E.F.

b

.a. two m~ll.ion

Dank in N. Y. city.

was ·f9rged

unknown

al-

individunl

~res~ntcd

dr·awn on my father's

10 12

1982 an arabic

.In June,

time. for

·a

obtained

I am unaware: of the prascnt :in said

funds

the.re

for several

,

were large

.

months

although

from

withdrawal_s

1982.

·to June,

prior

l

19 c)

20

In June,

approximately

21

to sell

22

and coins

.23

market

1982,~l ______ $1,000,000

belonging

to

my

father

b6 - 2· b7C - 2

~lattempted

i ..n precious

stones

.

on the wholesale

in .Los Angeles •

24 d)

25

.

a value

Scvc_r·a1 of

26

having

between

27

Los Angeles are ·under

28

who is working

with

my father's

10 and 20 million

th.e tota.l

control

David Miscevage

s

brokerage

·in

dollars of

to take

b6 - 2 b7c - 2

-------1 over

control

DeWolf-33

.. I

" "

....

I!\

·1

..

. of° the ,Churcl_l of Scientology.

l 2

.

c)

3

4.

chi_ldrcn

5

tiol)

6

Nei thcr.

have had any :

.from my father

..

8

aide5~

9

in December, father•s

ll

my. ·fathe~'.s

12

pbysic·a1

I______ ~!was .

·f'.raudµlent

and cri_minal

an_d en)Otional

Ito

l~

andl

16

such

I

l"is in fear

:in control

activi

of his '_life. ·.unless

____.fsproP,erly in possessio~

19

and. claim

20

able

them to ,my .father

tbcn,.

'l'he documents

con_f_idcntiai

rcvea_l

in part,

and his·· mental,

tics,

personally-assigned

I

I

I

has·

.to obtain

.'My

b6 - 2. b7C - 2

of my

o~ a).l

documents

of° Scientology

d.octimcnts to .be r~l~ascd

on_ly retU:~n

and-most

-of· s·aid doc~ments.

t:1ow.been sued ~y the. Churcn

,______

1980 •.

~Y ·father

illl')css.

posse_ssion

or de.scrip-·

.from t):le Ghur¢h of Scicnto.logy

1981 ....

14

17

March,

most- _per:Sqnal 'docume_nts, which

,I

:13

of any natur·e

close.st

defected

.._,-----""""i====-------

.lO

18

since

J.O•. One of my fathe_r•s

7

Sue lJubbtird or any of ~.he

Mury

!

·the documentsJ

would· not a_l-l~w

father·

·he is dead or incompetent. Of ,said

but. ~y father

have,

documel')tS and could has

failed

in t_hemselves,

to

appear

at:1d in~_zt_im-

value.

-~1 22 23

_11.

.Deciar·ation,,

24.

fat.her

25

to collect-

26

·law.

is

Based .upon ·the

foregoing

an.d upon, i_nformation dead and. request his

asset_s

tbat

fae;t.s set

and b~lief',

t believe

-a ''l~.rustee o_r ~cccivcx:

·and -bol_d tbem f~r his

in. t~i.s

forth

lawful

that

my

I

be appointcj:

heirs

at

I

!

27

I,

28

DeWolf-34

I

,. .. -·

I

. -

..,,

:e

1

Executed

Nevada,

this

.e . 11~

1982, at Carson

the pnins- an,d penalties

2

City,

3

to the laws of ·the State

under

t -~ ....--dayof

of _perjury

pursuant '

of,California.

i

I

4

5

..~~~

6"

.

Ronald OcWolf

7

8 9

STATE OF' NHVADA

10

COUNTY

OF

CARSON,

..

11

6th day of November, 1982, before

i2

o~ this

·13

Ronald Dewolf,

·14

the execu~ion

15 16 ·17

and deed,

.•

to me pe.rsonally . .

.

kno~m, :and who acknowledged

of the £oregoiJ.}g instrument

for ;the consideration,set

me appeared

as his ·free

act-

.forth ·therein. -

~ ·.·L&.,~ ~

-~.

Notary

.Public

18 19 .20

21 22

23 24 25 ·26 27.

/ FEB171983

28

DeWolf~35

II

'

.,,

~

, I

,,,

••

' ..·l>E'l'ITIOH ••

•

,,

...

.,.

•

·oF RONALD.-DEWOLF.l;'OR· 1\l>POIN°Tt-iENT ,I

:AS .i~EC£IVER· OF .'1'11~ABSENTEI·! ·ESTAr.i:~ · OF

-· iHOBBARD ·L •.. RON ·,

,,· '

l.

89701 •. 'Petitioner .

,

·L. Ron :Hubbard,

:calJfornia

. 1.' '

at '.1'101 :E~st Long·:s~reet,.

:resides

·;Pctitione;·

·carsor1 CS.~y, ·Nevada

-·

..

.

.

,

-to .L>-Ron aubbard·

.

Jr.,

.Petition~r

Louise

and' Mar9.aret

.. '

'

11

.

.-are supp9;rted 1

Decla~ation

i

The allegations

· ·and,'•unheard

.

-~n detail·

·fottb

'.in

in t_he atta~}:lcd

of Ronald :DeWolf, .here~ith_ The -a!>s~ntee,,

from. since

made a -part: ·hereof._

.L. ·Roi1. ijubbard,

c,·ra_,i

... ·o,::n.ia.

,ser.t:·-w.ife-,. ~wives, .children, . ·former .. . 'acquaintan~es,

3.

the

The ·ab~~ntee,

~ga-hav~g

absentee:

beeri

r,I i ,I

absent

..

.and--u~ual

.

Th~ absen~ee • s p~e.- .

re!atives,

and :ant_s,

:attorneys

.me.t-'Or, .. he~rd,_from . .

.has

Max;ch 1980 from· ~is, last

It! ·· ..• ~·:..mz-·... .P l ace c ... -a b~o""e in _,

·y~s-of.

.

... 2.,

·with, .

'Grubb

'Se~:

.·

.~

.

-n~:ne ;roin t, •. )~on ·Hupbard,

changed)his

to Ronald . DeWolf' in ..1972..

thi.~ · Petiti9n

.

been '.bot)>. on ·May, ,7, ·19~4 j.n Encin:itas·~

having

~

-Hubbard.

.

son ·of

th~ ·ol'dcst

is

.'

friends .

and

have ,not- SI>ok_en

since

.. i'f not. deceased,

f-l~r~h- 1980.

is·:presently·

oocilrbom,o:: •.Narch,,13,. -;1911 in Tilden, 'Ne",raska.:.

71

The

..

DeWolf-36

-~·

'

-

'

.

'

absentee

\. ·,

-

'

•.:he inf~mous,

is

··-·..-··· controller

a·~d-·absolute

various

corpor~tc

·.cntology ~

I '

internationall}· of the

entities

of California,

principal

place

'

of Scientology

and its

a corporation

•

in Los Angeles,

total

with

.. ~·

'

.. .. .,

·.

•

power

.

.

and oftentimes

forth.

.,,

1•

,,

..... ..' •,·

....

.

is

-

'

Hubbard

.'

... '

',

..,

.

•'

.

Hubbard

.·:

',

'

....

,

3)

•

Ron Hubbard

4)

·

Grubb.

.

of L •. Ron

Grubb,

born

1936 at New ~ork City. of L.

and Sarah Northrup

b6

Hubbard,

1....

___________________

___,J

___.of Mary

________________

b6

.

~

..

- 2

b7C - 2

'

born

~ t

.

;·,•.

daughter Louise

"'.'

~on of .L. · R~n

L....~-----------------___J

.

,. '

.. .,,.

'

Louise

and Margaret

January 16,

":.•

t

M. Hubbard,

'

..

'•

and ~argaret

2) , Catherine

r ~.

' •

•

... ' .

of -the absentees'

Ronald DeWolf, .,,

.

Petitior.e~,

1)

' .

list ;

'

.' '

•Io''

-,•

children:

-

a

.

'

criminal

.•

The following•

,,. 4 •

'•

·living

' ',r '·,•

'

a

Scientology

all

•I->•

'

•.·

:

hnving

California.

dictatoria-1

illegal

mo:=e :u.111 set

,. • means as hereinafter

... ,··,. 4..

cont.rolled

and complete

throu_gh the use of unlawful,

., "

of,

the Church of Sci-

(California),

the abscntc~ ...

_!·tarch J.980,

organizations

,

,.

•

Until

'

••

'

known founder

Church

including

of business

'

.J

Sue 1-!ubbard and L.

·.· ...,

..

. .-·' '

,

... -

,

.'.

Ron Hubba1:~,

born

- 2.

b7C - 2

.. DeWolf-37

L

...

-

, •

1

-

'

b6

...._ ____________

5)

'.

., . ~·

:

I

'<

•

.. .:·............

Hubbard nnd Mary Sue Hubbard,

~

f •

•

,.

~

•

:\.11 •

•1·

• •

'O •

..

..JlofL.

•

early 6)

severe

..

._I

1....---:-------------..J

_________

....

failure,

illness

· criminal

:i,ee.ns, · to cover

.

..

•tcncmies".

The absentee's

following:

(1)'

He left

·~

.

'

(2) · ,l!c mis::-epresented

(3) flunkee

semesters;

·.;~writer

for

py making

.

to leave

out o: George Washington

.

(~)

He co~menced a ca:eer

pul?

magazines;.

f aJ.se claims

(5)

Crowley

conc~:-nin9

times;

.~·r':ct:..ces as an adherent C(l).led

the

pex:v
"O~O"; (7)

.

of the

of three

high

States

for

.schools;

Marines

unknown reasons;

University,

after

as a science

three

fiction

to acquire

p~~:t;.cipa tion

fame

in scien-

wl•.i.ch. he senL ·to Wh<.' •s

.

He became involved

(6)

to ';he cult He gqncral_ly

a:id bi 7.arre practic'es

...

h,S.s perceived

attempted

He

~~
occult

--:,

and ~o acquire

age to .the United ask~d

b_'J

oft;entimes

in part

out

- 2

b7C - 2

consistent

f nilures

l·:..!"e consists

his

~110 in A.'11".~..::-:.ca nt various

•

up these

b6 ....1

characterized

and fraudulent,

or flunked

where he was .. subsaquent·lY

tific

.

di.sense,

.

and

'.in.1.... __________

fame ·and power. in ox-der to destroy

wealth,

Ron Huhbard

a l:ife

and physical

and ·the use of .false

h:L.

born

The a!:lsente6 has lived

roe~tal

.

born in

sU."'11.mC?r,

..Max'Y S\.te Hubbara 5.

Ron·

•

I

•

- 2

b7C - 2

in

of Alej c;+-~r engaged

in

such as '' abo,:tion

.

.

,.

',,

.

", -,

•,

DeWolf-38

.

-

-

••

.,

rituals"·· (8)

with

During

,abscmtee

•

.

declared

l;nfit

combat,

and in September

the ..

.

3nd physical

U. ~.

.

.. - : '.

' '

6.

h~_s discharge

•

.

· ·-

'

' ' : ,·

.

Parsons

b!.g~.my.

.. ·,

Military

!le~lth

in a biga;·,ous Northrup,

marriage

he w~s st~ll

ronrried

to Margaret

•

•

and after the

t'odeteriorate. 1

s contin,1ed

and i:'l.1potency,

.

defrauded

forgery,

c..;;tivities John

w ..·

be-..:a"tle involved

s gi:: ~'.~ricne,

Louise

.. .,

practice,

Chestertown,

•

tendencies

disease

in cash, I

,

;

Hospital,

fraudulent . ' ..

absentee

Par~on

on Aug·ust 10·, 1946 at

'

suicidal

vene::cal

$20,0C:>.00

with

..

by the absentee

a."ld miscellaneous.

of approxirr.e.t~ly

.

o! more than

continued

treat'lcnt,

In 134 7, the

ulcers

I

bi~a:-1.·t1 "b.le.ck magic" occult

bad checks,

duodenal

of World War II

Oak Knoll

psychiat.~ic

for

'•

wife

· includ:.ng

•

.

-,

''·

a:id mental

a

to .ivoid

..

c.rug ac!c."..lction,

·writing

conccal~d

in order

and ideation,

beating,

repri-

•

'

'•

At the co:1cJ. ~.sion

for'

the

occasions,

for a period

c.e ~~rio:-a.c:io:1 was .ref lectcc1

· rc~uire:nen.t

..

Algol

'

f ro:n the

Navy,

the

incluaing

~

,

.. ...

•.;·

p~ysical

absentee's This

,

s.

Hospital

:

.,

in

apparently

disorders '

...

Grubb;

on numerous

.;... .. . ... •

'

Louise

1945 ~ecarne an in-patient

at the Oak Knoell Milita~y

..

serving

duty,

for

.bo:nb on board

f'

~M~rgarct

0£ duty

gasoline

psychiatric •' ,·

wife,

World War. II while

was relieved

1nanded,

'

first

his

..

Sarah

Maryland,

Grubb ..

w?°'-ilc

The absentee

I,;•.

II.•

DeWolf~39

.

-

.

'

did not secure

e '.

a divor.cc

19~7 at. Port Orchard, 7.

in his

•

from Margaret

false

b_y the

groszly c~ai~s

the

absentee

Church

of :Scientology,

misr~?rescntc~

that

published

copyr..i.<jhted

and news bulletin!;.·,

name and pub!ished·

including

Dacerober 24, ... ~·.

1947 and 1970,

periodicnls,

which publicatio~s

until

.

Washington.

Between

numorouz books,

.,

his bac~~rou?d,

he was a graduate

of George

.

-,

.

•Washington '

.a graduate '

~

'

It.

of J?.rinceton

four years

,s~rved

..

a reedical.eoctor,

University,

a war hero·, having

University, '

a nuclear.physicist,

.

.

of co:n.bttt in the United

Navy who

States

t

.

,

·was crippled

and blinded

who had.cone

approxirea~~:y,20

of his

as a .~esult

years

war service,

of extensive

and

.research

'

into

., , .

st~cies"

"case

pub.:.icati.ons

..

···.in

.M:irch

'

·, · p!lre'!lia, ':.•

... In fact,

1980,

.

perpetrate schc:r.es,

concern~~g

a~ter

inacc,:~rate

and mental •

I

At' var!.o~s ••

t

th:::ough-

to

health.

..

.

' ·'.,

. ."" !, :·

t

:,

''

r ~

• I

r ••

' •

"\1

.,

'

•

.

I

r

•

- : •~

.v\•'" I

*•

•

•

•*•\••

..

f ;

t

•

•·.·

'

I

• ••'

, •. ••

March l ') 80,

,

' •, .. ,

~.946 arid.

..,,

'

.'' ...

:i ~ •

t:.ni.~s, between

,

·..

.,,•

·1-•··~ •·.-.•-:~••'II •.u

lawsuit~

'

'

'

and f edc.ral

,·,

:_

, ..... , - ..... -.h•>ill"•.-••·1•-••

schizo-

paranoid

misrepresentations :

.. •:.

'

'

of numerous

disappearance

the Church of Scicntolo9y.

grossly

his p~ysical

8.

stat~

his

various

fr"c-.u~·Jlent and of tcnt_i~-:e~ criminal

-:o~~inued i:}c!ueing

.f:om

by numerous

and has used

'

........

suf fercd

has been th'} -~arget

out the world,·

i_n his

:betwc<;n 1946 until

the cl:>scntee

,..,as sought

agencies·,

were aiscuss
t!lat

I•'

.,

.. '

I

I

.

'

DeWolf-40

'

,.,., t.,,-··:·•fl~•• '"';" •. '·•• ~--·,:·., ·"7',' ~·"' ~ -,~•:4,·,, ..~ ....,,.,..~•...._..• ..••~·~---·--•-•----------

... .,..... _ .. ••

'

.

. ..

·-

'

. ...

'

-

., '

'

..

. .. dcm.onst'r·ated

the ab:::cntce mental

plans

of extravagant

..

... '

0 .I

and nu."lerous

other

'

possession

:··....~

.

-

.

.. ...

third .

tology

conspi~ed

as an agent~

his

p~=cei.ved

••ene1:lies

..

'

the

the

covering

a

absentee

and

Church

o.f Scien-

·and destroy

. ..

justic'e,

?erjury

/}.ttorney

G~neral

.

to this '

:

.

.

~awyers

al!

of

and pros~cutors.

scheme,

inclt\ding

..

.

burg1ary

Internal

Revcn\\e

scn":.ee reveals

.. ,

criminal

a condition -

• I

t

I

-

1

of ~evere

''

''

:

••.

,o

I

t

•

..... ,.

'\

, ..

1

•1

'•

..,,.,

1

,

. " , . ' .• ! ·, ;• • . • • e•ee

: ...

• 1

~

and

Twc

, ,..

I

,

1

•

I

I

1

ir

1981 of

conch,ct of the aband inC"ompctenc,t.

0 • '

,•

'

• ._\

.,

' ''

. •

.. • '

'

,.· .. :.-.:·~~:,..·~•...~ ..J.... . ...: I I

crimc.s.

Stat.~s

•I'

,·

.1 I . I:•,.•\

,

Se::vice,

paranr.,ia

...

.~. :·\~-: ·~}::·,;.;._:<' ........... '·.,· ~

United

of

•'

I

·,

'

were .convic~·~d

agents ··-·: The overall

si~--.,.lar c::·::nes.

of

'

hi~;h level

additio.r.al

agent:·;

obstruction

of the

'

!•

highest

1979 !or. a variety

to cor.-r.-~t so~.e· of the ·foregoing

•

of journalists,

absentee's

~ovenber

~ kf.dnapping,

and the

hundreds

o~ the

onoi ~bout

pcrt

conspiracy

'

tht:

to att~c~

judges, '

. crimes

:

wherein

includi_:,.g

0

Sue Uubba,:d and eight

wore convicted

•

counsel

in

.

' • 1

reflected

are

,.,

'

........· ijar.r

....

of

'

Mary sue Hub!)ard~ using

wife,

control

wpich are

docum~nts

30 years

fo~-mer Churc~ ,

.

to take

and his

·..,,

Gov~:rn-

.

These '"operations".

peti. t_ioner . .

States

I

30,000

of appro~imately

'

.' . .'. . .".

'Of the

~

·' p~riod

· .. , ·his

.agencies.

by approximately

in part '

information••· •

and federal

in£il-

were designed

These

1

•

crc,,tion

as "Oper·ut_ivn Snow White"

such ' oper;,tions".

"intelligence

I

. state

'.-

.

the

the· U1iited

ov~r"

such mt!niacaJ. schemes '

severe

to burglarize,

ment through

' I

...

and "take

for

including

and operations

"penetrate",

to acqui_re •

nu.'l'lerous .indicat_ions

and le_gal .. incompetency

illness

trate,

,..

•

I, •

· DeWolf-41

-

•

.•.

. ...__....... ',

I•

~

I

I.••

·1 ••

·•

.. ·*41 •

:~:•~•

••

approximately

Between

"intelligence

of his assets

... . ,..

I

,

operations"

.

signatu4es

and false

routinely

disap-

engaged

to concaal

in

location

the

'

' of the Church of Scitology,

and the assets

over which he had ~otal_ control,

.,

1950 .l.t~d his

in March 1980, the' absentee

elaborate

•

,,'

9.

paarnncc

.'

f

__

''.

..

records

routine~y

to conceal

.

false·

utilirtc:d

said

assets

and to

.,

control

r;

t~e Chu~ch of Scientology,

. .,. corporate : · :.'

boards ·

,

p~turc ••

the r.equircmcnt '

. . .. years 1965 and up to

.10 individuais ,

be~ween the •

straws,

I

all

t

who regularly

'

•

•

Nu..!lle::o~s assets I

.

corpora-·

the usa of

forged

his

sig-

his disappearince

in

a

"operations"

were placed

so:::.e of whom we:-e atto::-ncys,

of

me1·:!be.rs of all

•

use of elabor.ate

and the

his iication.

that

in "advance,

resignations

.~

, : . ·,, March l9S0,

.

the forgery

o! aJ.l Church of Scientology

sig~ u~dated

app,:oximately

..

.., ·., ..,

.

records,

of directors

tions

including

..

to conceal

in the names of

millions

of dollars

in

a-ll as a -result

of

•'

cash wa~ couriered·

,

·,

.the abscn~ec's ··..

.-·. .,'

'

natio:,al '

..,

the world,

faars·that

paranoid

.conspira~y"

against

there

was an "inter-

him, lesi appro:
:

'

international felJ.er.

throughout

~ar.\il_ies

in the .Bank o~ En9·lan'1.

ar..d officia);s

....

;•.

'r

10.

...

absc~t~e's

Between ·approximat;cly

health

began t~ scv~rely f'',

' •

•

I

I•,,•

I

•

'j

,I

I • f

'

I J

, •• '',

'. -

f;~, :,'.l :

t

~

•'

i• ~ 11

• '•I.

.."',•.' '··••

• \ II ,'Ill "I •1 ••

,';'.

.-.

. ... : ~--,.~~ !..' ~ ' ,' : •

Dur.:.ng

I

....

'

,,' I

lcterio~ate

the

. ' .. ..... ,·,'' I

' I

·:~970 nnd ~t:-:ch · 1980,

t

,'' • '

#

• •:.

',.

.

'

DeWolf42

·-..----·-....

-

...

'

•

•

'

e

l ,1 li

..

\ ' '.,·

,, · ·

that

period

pulmonary · ulcers,

time,

of

severe

cmolisms, chronic

suffered

numerous

when he atte:np~ec. to swat a fly,

suicidal

inclinations. his

heal th condition

cider . to convince . ··are

g,;.~rantecd

t!l.c pub:..ic

.

to achieve

has beer:i seriously

sentee

at l e~s t 1945: .,.

.

,

has fals e l y

as being

health,

men' tally

onone

and 11

'to .

perfect"

in

and "Dianetics"

in

fact

the

and emotiona1ly

ill

since

su::fered

from

In October ·1978, the absentee

a1)-

I

a severe

pulmonary

cnbol .ism at

.

he was tre at ed with

including almost

.

th.at S9ientology

per£e;;t

from

and per s istent

to th e publ. .ic

of t.he c:·rnrch of. Scientology

m-:?mb ers

bones

wrist

his

the absentee

Although

duodenal

broken

<;Ontact such c\S fracturi.hg

occasion

repre s ented

fro m three

£trtln·i tis,

a nd chronic

pncumonib,

viral

·minor physical

•

the absentee

electroshock

Cow.-t~din.

ar.d mc:ital

,!leaJ~th,

·of fic e r",

and various

of h is

and he instructed

· date fie).ds"

.

hiz

which

th e absentee

debilitated

physi~al

"p e rsqnal

who cared

and ment-:?l ministrations,

medical

·for

of

all

to ·~bury him in the

Hirom
sur:-oun~ir..g

for

medicntiqns,

1978,

s~vcrely

one Kirna Dc-;:.gl~s, the pc,:son

~.is physica!

California

On. or about. October

.

as a result

died

Hir..met,

and

••not

te:- . l

anyone."

ll. • ·i:~J~

ba~r.

?\O

Between

March 1980 an d the

co::~"r .unic~tion

I,• •

..... . ~. .

'

I

.'

.

I

.

,

there

.

,:

OeWolf -43

.

I

•I

date,

·of any n<:~urc or des criptS on t<'

• •

pr~sent

• '

I

I

I

..

..

-

•

..,

.

'

'

•''

dren

and his

tated·physical

including

Mary Sue Hubbard.

wif~,

«nd mental

health

friend,

relative,

. any Church ..of Scientology official, ...... acquaintance, 'attorney· or ant,

the

his

severely

of the ahsentee, I

,,

absentee's

the

_natio'ns,

mental

togetbcr

with

incompetency

t!l·.) f~ct

agencies

throug!lol.!t

presenc<-' for

.

··'

.. .

pending

..

together •

is ~ow deceased . ' or mentally

'

.

~

..,,.

.

'

..

eludes

.

'

.

..his

that

conc·lusion

• '

., I

., ••~II',,

'

October

I

1'981 and up to

hns been a cont_ihual

to the

~elonging

. .,

I

I'

...

there

·the

and that

.'

'

··

'

tlic ab-

• ,

th~~ p~_esent: date, · of assc~s

with

incompetent

•,.,,

absontee

.

wh,ich ~n-

'

the following: On or abourt

~arch

several

1982,

the Church of Scientolot:Y

.,of .

.'' ; ,• .

incll-

by unknown persons

managed

B.etween approxi~atcly

a)

'

:

the

.

'

...-..

dissipa-:ion

'

are now being ,. '

su~port

h:..s~ory

.

seeking

.

togeth~r

absentee

· and inc1uaing.

\

juries;

.'

nnd suicidal

p~ese.ntly

psychiat,:-ic

12.,

'

grand

are

sentees'

his af!airs

I•

the world

clcbil_i-

numqrou:: governmental

that

i

·

.

'

'with

chil-

·_sv~rep~i tiou~ly rights

to a:U. of the

t.:..o~s covering

30 years.

value

of Cal_iforn_ia

'all

absentee's

n. period

of

the

copy-·

p,~·")lica-

o~·· ~ppr~;;imately

~h"?se copyrights

estim:i.bl('

<1nd .>pply

have an into vi_rtually

...

., t

~cq,.:ired

officials

'.

'

. .. I•

' '

~

DeWolf-44

'

.

.

'

.;

'

'

'

-

.e··

..

•I

..
,''• ;•, -'•

..

.

.•a.,

J.

every

•.

publication

ever

Church of Sci·cntology . ycar.s but which are

..

''

...

.

'

'.' . '

i

.,

' ..

'

,

...

-

••

.:·

'

1

•••

'

1

I

•

.>

,,

...

'.

.

-

,

'

'

..

'

'

'•

·,

. '

'

;

'•',

.' ' . • l ' ' \··, .

'.,

..

:

••.

'

·-

'

'

. '. •

t'

-.. •

,\

\

1-

I

'.'

....

..,

inestim~ble

. ·:. located

.... . ''.

have

to the· "E-

is

a <> developed

)

.

• ••

va!u~.

have

These assets

in California

·headquarte.rs

.

'

.

b) · On o.r about

... .approY.im~tely , ..·.··

an

extraction,

of the June

Church.

14·, 1982,

20 years attamtped

.

an -individual

of age of Arabic to d~sit

. was d::-e.'t.'non an E.:?,

..

'' •'

'

. and

n-m.cepayah".e

.

'

'

'

I

t1

tCi

check

brokerage

t::,.

an individual

___.I· The bank

·.·._I________

c

Said

Hutto.!

of L •. Ron Hubbarc:,

ch~ck

Q

in tbe Mid

B~~k in New York City •

East

'

arc

at ·the corporate

in t?lc amount of .$2,00.0,000.00

'

',

..

rights

'

..

....

officials

the 'rights

The E-Meter

. ..

,.

.. t

the

'I.

~-

.. .

tl,e

•

•

... ..

. . .

' .....

••

......... ....

.

.,

which

income. •

•._, ,

.

..

II,

'

•

'•

'··.. .

.

by the . . absentee and csed by Scientology in connec. tion wi.th ·its activities and production of

'

-

•, '

;

unacr

the Chur.ch of

and several

v.}.l of

30

I

Meter",

. . •,

. .. ·. ... . . .."· ,.. . '

·.. ·, ..· . acguired

;

copyrighted

In addition,

-

'

over the pllst

'

.. ~

·,'· ' .._

.

Scientology

,.

#

' ,

..:

··,

·''

....

.

.t

'

:

•

.,

.,

. :-

'. ' .' . ., . ...:· .. . -·

I

'

hy the

name of L. Ron ilubp~rd,

personal

absentee.

..

·.

issued

absentee,

named

upcm which

b6

' I

.,.

'

·, •.

- 2

b7C - 2

DeWolf.-45

.' ; -

...

.,

·•

.

'

.

'

..' ·snid

....

check was to be collected,

the New

England .Merchants flank, conducted

.

' extensive

investigation

im

·to obtain

nuthori-

,-,,

zation

.

' '

..

(

. '

'.

-.··.'

.

.

'

.,

.'

.

Scic~tology

,

••

. .. .

confusing

' . :.· ...

-.

in·structions

and legitimacy

••

said .

.

•,

I

••

'•:

'

·,"'

'

,by.a Sciento"logy

.. .

.•

,

~

. ' I

.,

During

~

,.

•t

·,;

'

check.

of said

the bank -learned that . ... .... . investigation, ... Eubbard's original signature on a signa. .• . .. ture card of said · hnd b~un for~~d ... . '

•,

.....

'

source

''.

:

'

. .

as to the

.

.-,

.

'

and. potentially

'

.. . . ·..

.-

said, bank with

'

fr.avd~lent

',

of the Church of

·wbo provided

I

··.. inco1~sistent;

..

.

.

.. "

officials

~

,.r:I

•!: ·.·'

•••

~

'

,

of

,·

,,

I

. .' ....,-~.

For n period

10 days, =said bank ed

the highest

... ' ..

',.

I•,,·

.

....... ~·,

f

' '

~'

..

....

'

• •

check .fx-om the. absentee, ' to.

approximately

..' -··

·, '•

.. ~-..... ..-· . ' ' . ' '

but was unable

.

'' .

for said

'

'f

,

..

froze

$aid s.

....

. ''



, but, has

' OJ

'

,

'.

t,

The petitioner

.

learned

c!ol_la::s wr.?re removed

•'

just

...

•,

and thereafter

pl:
.'

•

~

.

'

'

I~

..,

official,

prior

£rom said

to the discovery

of said

mil.lions

t~~t

.

is

accoimt

t• .. ,:•

·:

·'...

••

•

•

',,.,·

.

.

of the s ·.ibjcct

..

$2,0CO,OOO.OO check. •••

of

~ ••• ,.

c·)

·. •

Du~:ing the

same p~::-iod of 'ti.:r.~ in June '

the pctitionc~

lcc~ned

that

1982,

an individual

. .'

.. .. '''

,

.

.... ,:;

'•

.. I

'•

· DeWolf-46

..

t

•

.,

•

••

•

'

nnmcd1 ....._________

.. *•

'.

-.

•

....... ,.....•.. '

u

I -

.

to be ·the

I

0

'

.rrcsc~ting

------------------

r'- Ron Hubbard,

~f

att.emptcd

$1,000,000.00

approximately ,.

b6 - 2 b7C - 2

hirn~clf

to sell

of precious

I

.. .

•

.,

'.

-'

' +I

.

£ornia.

.

. .,.'

. . ..

~

J

-·

OJ

·

..·. ......... '

~

'.

...

(

..

.

.

. ... . . .. •.· .. ".

..

1

•'

,,':

'

'•

~-

.

't

., •

'

'

.'

.

.

, ..

•

in possession ~

'

dissipat.ing

<::.nd are

'

~

liquid

of the absentee

assets

s

• t

'

~

'

in !.-os Angeles

·-

assets

Hutton .

:

forged

live

the

signature

several

and work in

and have control

•

years. the

'

Hubbard married

absentee

.. .....-~

.

over

individuals

Los An;~.les

0

to the absentee.

' ,

routinely

. of ap pro,dmately

longing

.

an E. ~·.

~HW\!

area., o:

. l~·. ··The

'

con~rollcd

ar..-~ being

These

do!.la:."S of valuable

'.,. '

'

in

brokcra_ge

of the

milfion

~·

...

who

...

'. ' . ...-.........

is

-These s

..

'

..

dollar~

including .,

· ~ rnanag·cd by individunls

. .,

-~·''

...

'

.lO to 20 rni.l.lion

· the past .....

'

·:aid

Appro>:irnately

.I,

'

of th~·absentcc'~

and rnanag~d th::-ough severa!

....

•.

are

•••

I

J

.. ·,,..

~

of Scientolo1,1y

=.

..

'

.,

..

'

.•

:·.

•

•

. s

~

l

..

'

'

d)

'

•,

.

that

,.

, •• I

•,

of the'·church

un!aw!ully

'

''.

_

'

'

believes

'

.

t

·The petitioner

of:icials

.

•

@u the

market

.

'

~

to the absentee

belonging

wholesa,.c

.. . . .....

•

,, .

stones

coins

one . be-

..

'

present

wife

of the

absentee,

Mary Jue

~~:.e abs
i:a \-,riting

.... ... ~

·, .

I

,•

· ,OeWolf-47

----..... ________ ... ,._ .

•

....,.

i

. .•• ,., . .... ,,,, ~-- ... ---

'

..'

I

··-

.. .

.

agent

prior

.

......

..,._.

~·

in a.l.l of° his

il~ .n.ess,

Dcccmter

I

and she

with,

~roin t.~e absc:1tec heretp

' atta~h~d

. ...

With pc~cing

....

•

'

'

14.

Cl'.?.:::
Church

of

.

since

.n~1 -n-:ade

~ar~h

. '

con!~d9n~ial

.

Los :~..n·;cles

co!Cimunication

I

'•

,as Exhibit

l ._

• '

·:.9s2, a;_--.prot.irnately 30, ooo .docu~ Court- in the .cas e or.

SU:pc_r _ior

Sci en toloo:.X_ V. Ax:-ms tr. 0!)-_9 .., Doc.k~t !~o. C 4 2 0 15·3 •

.

to t_be C.hurc .b of ·Scientol~gy.

entrc ·~te .d ··s~_.:.<1docfune.nts

ai~~s,

as

the

documen' :s hav,:;: a.~ in~stim~blc

. obta:.n~d

int o th e ;>osscssion

"';he ab se nt~ e •s closcs.t

'

j

Under :

!.980 •. Said .-af f .idavi t • is· ·

...

absentee's

_in .c..,nn e ct .io!"l -:~ith ·t~~ ?r"u:-at.:iol)

I

'

, St<)t ,ing

any .i~dircct-

,' .. ,,

Il1 3t;?pt. em;>er

...JI·one of

.__________

an, af-

filed

she ·has }'.lot: ·s~en, ,

- that

a :pa!."t. h.ereof

The_s·c docu.f\'.e11t.s do not - belong The absentee

at

•

or ic.ce _ived

;..

.. .

has

J:itigation

•

..

..

s

'

'

J •

.

.

abse~tee'

his .agent : until.

remained

.es of pe~j·:~y 11111

:,

of .the

I

and penalti

com.'iiunicatetl

dit(?ct

crimi1 _1al -a.nd fr ·audulent.

Ha!;y Sue ·Hubbard

l .978.

fid .avit - in connect;on pains

absentee

act~1d· a .s the

•

the

the

f

was person .al .ly knowledgeable

mental

least

·to divorce

Mary ·sue Hubbard

of t_hc absentee

severe

'

to the mar.riage

he desired.

" cnt .cr ·p~i .scs,

' ·''

:•

..

.,

whenever

•

·...... t ., . .•

•

in'Jncd_iatcly

I·

....-..--

·pers~nal

and -most

Said

V~lue ·, and if ·Posses s ion

th~y

b6 - 2 b7C - 2

rresentat~~c

of a biogr ·a.i•hy.

by Scientology,

of

0£

vil .l be

•1

' .I

...

·

· DeWolf-48

fl

I

•...

~ •

'

•

';

'I',.

"

I

4

;·

,•

•

the itbscntec

• s estate,

Scientology

as currently

trol

.

over

or, ·to ... I ____

'

#

is

I .•

I

•

..

•. '

r

• i

I

over the Church

Control

~

'

•

~

of the assets

. ~avid

held by o~e

8 years,

in the attached I

'

-~

..

.

'. '

' '

'r '.

·,'

.·

and over ~

absentee

is

cur-· a~

one ...

b6 - 2 b7C - 2

of the absentee

in the name of the absentee. 10 indivic~als

'

, •.•

'

I

and corporate •

listed

~rustce

•

ab~-,te,e and the ~Hterests

I

' •. .

'

I

~

•*

I'

to collect

exists

and hold

the

abscnte~

be dissi'pated,

~tolen

unless

that

tha

. and

assets

his

of the

heirs,

lawful

and a~.ienatcd,

.

a

and

o~ the a!:>:;entee in vax:ous li tigat:.--:>n thro·~9h.out

the Uni tc-d rtatcs,

th.: s Coiirt,

<

likJ.j.hood

to represent

ass(..!ts will

. '' . •.

'

.

·1·

A· substanti(.tl

is appointc~

wi t.h. his

affairs. ' ..

•

have routinely

in com)ection

,t'

,.

· 16.

o: the pctition~r

of t.he absentee

finnncial . •

~aid

~i

I________ _.

with

approximately

Declarn~ion

the signat!ure

forged

·personal,

. ~·

con., ..

;

'

•

b6 - 2 b7C - 2

adverse

a 22 year old with

s·,

asset

of

...

Misccvage,

,·

' '

forging· the signature

be~j .

· on nu.-ncrous liquid

Over the past

of the

who togeth~r

. · 9th ·g::ade educntion,

~ne . 'others,'have

th·~ Church

of Scientology

.

...

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To

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ADIC, NEWYORK(87D-84629)

2/9/83

Date

SAC, ·Ll\S VEGAS (87D-13565) TJNSIJB

aka

I.TSP 00:

NEW YORK

Re New York airtel Enclosed

for

to L.as Vegas dated

New York:are

the

11/29/82.

following

1. Two copies of FD-302 setting forth Ronald Edward DeWol:f, aka L. Ron Hubbard, Jr.; 2.

Two copies

of Declar·ation

3.

Two copies

of Petition

items: interview

of

'

;

of L. Ron Hubbard,

'I

Jr.;

·! '

Enclosed

for

Boston

of .L. Ron Hubbard, Jr.

and Los Angeles

are

the .following

.it~ms:

______

______ entitled

1.

Two copies

of FD-302 of Ronald

2.

Two copies

of referenced

4. Two copies of New York Post in part, "Scientolo.gy bigs stole

Two copies

of Declaration

6·.

.Two copies

of Petition

s::t~'"' :f

.....,.,............,..,.,.... ___ ......., ____ .is being

indication

~.-

.te:o

th.at they

.J.3'~ -

2 - Las Vegas

forth

to Las Vegas;

interview

article dated m_i).._lions..• "

aka;

of

b6 - 3 b7C - 3

1.1/1.5/82,

of L. Ron Hubbard, Jr.; of L. Ron Hubbard,

rrvi""I

Jr.

~ea.is i ·and Vaughn Young, Author Services, - ___ : ____. ion of office of origin as the.re :is no have specific knowledge of e individuals

I

6 2 7 b c- - 2

t e1..scre

New Yor.k (Enc. 6)(91(._ Boston (Enc. 12) 2 - Los Angeles (Enc. 12)

TJF,:pjl (8)

New York airt~l

3.._. _ Two ·copies of FD-302 setti.ng ..... ~ Middle East Bank Limited;

5.

Edward DeWolf,

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.

=,

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.LV 87D-13565

involved

in ·the issuance Original

of ·instant

checks.

follows.

FD-.302

LEADS: :BOSTONDIVISION:

At·Boston,

Massachusetts: _I __________________

Wi1-i ·interview

I

Ifor

York airtel

'referenced·New

I

.information

in

:requested·

b6

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. · b 7 c - ~~

·to Las Vegas.

LOS ·ANGELESDIVISION:

.At Los Angeles,

California: b6

r-----....L1-.-.-...l.llr.lii.....ii....li11o11.1----------------,.._,_o..,.r------b1c

requeste

-in o.rmation

interview

· Will·,

I

through

of checks .in question.

paragraph

o Las Vegas.

New .Y.or

I

Ilocate

and

!:re his knowledge tegara1ng the issuance

(Note: Description 10 of enclosed.Declaration.)

- 2 :. - 2

o~~---~~et

,forth

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in I

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EA~HU rel="nofollow">~'iOEXEO 1l£0-"f]"1'--*

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BARRETT THI[

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MAGNUSON

7 $0UTH

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LOS

February

28, 1983

OVIATT 0\.IYII

AN(.C_LIS,

Tll:LE~HOHlf1

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S. LITT 8UILll>4N(. ST•lfEf,

SUITE

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Legal Division, F.B.I. 26 Federal Plaza New York, New·York JO~ ii Re:

Dear

VIA FEDERAL EXPRESS

Deposition of Special Agent! I in the case of In Re the Estate of L. Ron Hubbard, No. 47150 (Superior Court of the State of Cali.forn1a, County of Riverside).

b6 - 1 b7C - 1

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 of the abovementioned 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 satisb7c - 1, 2 factory form o compliance with those regulations. l.

The background of the proceeding

This case involves a pet_ition brought by one Ronald · E. DeWolf under California Probate Code §260 et seq. to be appointed trustee of the estate of an alleged missing person, .L. Ron Hubbard. Under the provisions of the California Probate Code, if a resident of Cali_fornia is missing, and his whereabouts are unknown for a period of 90 days, and his or her assets • require supervision, a family or friend may petition the court to be appointed trustee of the estate in the missing ,person's absence. Mr. Dewolf is the son of the alleged missing person. My client, Mary sue Hubbard, is the wife of L. Ron Hubbard. She has appeared in this proceeding to oppose the petition and the appointment of Mr. Dewolf as trustee on the grounds (1) that ·Mr. Hubbard is alive and wel_l, living in seclusion, and managing his affairs wel.l and· as he sees fit, and (2) Mr. Dewolf is not qualified, under the co~e, to be appointed trus~ee. -......

•

Among the allegations made in the DeWolf petition is the assertion that associates of L. Ron Hubbard, or those handling ' his financial affairs, attempted to cash a check at the.Mid East Bank in New York, on or about June 14, 1982. This check, in the amount of two ~illion dollars, was drawn on an E. P. Hutton .. r-.

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brokerage acyo:ot o, L, ~D :~bbard and made payable to an individual named~-~....--------~-· This check was an E.F. Hutton cash managemen reserve c ec, issued and processed through the Bank of New England, Boston, Massachusetts. The bank refused to cash the check, a refusal which was con£ i_rmed by Mr. Hubbard's representatives who were and are handling his affairs, and the as called in. It i_s my understanding that Special Agent was assigned to investigate the case, but other special g may also have been involved.

b6 - 1, 2 b7C - 1, 2'.

O 2.

ITestimony

b6 - 1 I b7C - 11 I

We do not know, at this time, what ·the results of the F.B.I. investigation were. In order to establish that Mr~ Hubbard's financial affairs are being properly handled, it is necessary to find out as much i_nformation as possible about this attempted check :assage. srecifically, we seek any information regarding I _ _ including who he is, how he came into possession o the check, and where he can be found. This information is necessary in order to establish, as my own investigation has shown, that some third party who had no connection with Mr. Hubbard or his financial affairs attempted simuntaneously to a forged check on Mr. Hubbard's acount and on the of another E.F. Hutton customer, Indian River Foods. '

; I

b6 - 2 b7C - 2

In addition, we seek the production of th~ original checks, drawn on the Hubbard and Indian River Foods s, which, we understand, are in the possession of the F.B.I. The purpose of this is to examine them and be able to estabish that they are in fact forgeries. It should be noted that·" all discovery in this case is under seal, of the Superior Court Clerk, accessible only by counsel for the parties, and may be used only in relation to the instant " proceed i n9. If further information me.

is required,

please

do not hesitate

to

Very truly b6 - 2 b7C - 2

..

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----

BSL:ams cc:

b6 - 2 b7C - 2

DeWolf-54

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f0-302 (REV.3·8-77)

•

--

- 1 -

FEDERAL BU.REAU OF INVESTIGATION

Datt of tt1nsctipt0011

J / l 7 / SJ

er He

DeWolf

L aiso

1s~ated~! ___

.,....... ___

known as L. Ron Hubbard

b6 - 3 b7C 3 b7D - 2

___.LRonald Edward

Jr.

b6 - 2, 3 b7C 2, 3 b7D - 2

I

I

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·i I

I s·aid

th~t .about

two or three

weeks ago, b6 - 2, 3 b7C - 2, 3 b7D - 2

J

l,weiti9•tion on __

._3_/_9_/_8_3 ______

at

Los Angeles,

California

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FEDERALBUREAUOF INVESTIGATION

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Date oflr,nscrli»t'O'li~-

2.../_._l_S_/_ 8_3__

_

. f

f -the information

he could b6

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·advised

that ;the information b6

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tl)¥Ht~tlon

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on __

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'TMs :<Jocumtnt cont•lnt neltP.I« ree,oMl'l'ltnd•Uons "9' conclusloM of .... F81, lt •nd Its ~tents •te not too. dlstrlt>vt!d cw\sl4• y~u, a9ency,

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FBI

TRANSMITVIA:Cl Teletype Cl Facsimile (X]. r,,;rte]

CLASSIFICATION: Cl TOP SECRET Cl SECRET 0 CONFIDENTIAL D UNCLASE F T 0 C) UNCLAS Date 3/23/83

PRECEDENCE: C) Immediate

O Priority CJ Routine

----------------------------------------------------.

TO:

.ADIC, NEWYORK (87D-84629)

FROM:

SAC, BOSTON(870-20681)

(RUC)

UNS:, Mill,

b6 - 2 b7C - 2

ITS

(00: New Yor:k)

2/9/83

Reference Las Vegas letter ·to New York, and New York airtel to Las Vegas 11/29/82. Enclosed for New York is the origina~ of an FO-:g2 1:llfl~tlaa iDtei::idr of~

one co:

b6 - 3 b7C - 3

e=xosea are :,lmei:cnJ :ocuments relai:i~~ ·to Civil , l,.xso Action initiated by~---~-and his client Ronald E. Dewolf, ·also known as L. Ron Hubbard, Jr., against his .father, L. Ron Hubbard. The documents are numbered to petition which is also enclosed. Since

Divisi~case

J:G

no other investigation pending .is being pl ce in_ a

the

n

in Boston

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0

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New York (Encs.

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'.UNITEb· STA,;'~ ~MENT

Memorandum· . '

.

TO

: SAC, NEW·YORK . (87D-846.29),

.DATE:

CJ File

aka.

3/~1/83

Destruction Program· b6

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-Enclosedare _____ 2

it.ems.

These items are.forwarded your offi~ since:

.63 AUlogical investigation CO?)plet~~i'inthis Division

b

Youwere 00 at the timeour case was'RUC'd.

-tllclosures are described as·follows:-

Origina_l :;-0-302: s~tting ·Edward

DeWqlf.

:forth ..inte_rview. of° ·Rona.l.d ·

lnter.vi~w

notes.

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~ms,lalnt Fom1 f'P-71 tiot nameslegibly: bandwritiog satisfactory for rcnninder. 1,uflcos~ t:) Negative t::) .Sec below

Cbiractcr of c-asc

Complaint received

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·oate ----Time

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Facts of <01'.0Pla.~io~t------------------,

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Action Jtccowo.cndcd

(Agent)

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NOTE: Hand prirJ.tnames legibly; h~dwdtiog Indices: Q Negative c:J Sec below

satisfactory

Subjects name ~d aHues

foi Jec,aio.dcr. Character of case

: Complaiat re(eived

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Date ____

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ActioQ Rcc~ended

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-(Agent) .

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Comploint Fol'ffl

ID71


NOTE: Ha.n4 prillt eamo legibly: handwtltiog satisfact«y lndlc.s: t:J..Ncgatin C) Sec ~low Su'bjcc.1•.sname and ·aliases

fQlfremainder.

Charattcr of case

Complainant

Cociplaint received

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Date ----'Ti.tee

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'

~ar.lr.s oi other data

.,,----------------

Ftcts of coc:iplalnt

b6 - 3 3 2

•

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Actioo Ree«1U1:1cndcd

(Agent)

DeWolf-66

FD-302 ( re_v.,3;...8"'!'77) ;\

,.•

,;

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•

•

• ·1NVEST.IGATIO?l .FEDERAL BURBA~ o·i-°

·nate of." ~ranscription_ 9/27/83

l

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- 1,

3 :

b7C - 1, b7D - 2

ith results

3

b6 - 3 b7C - 3• b7D - 2 b6 - 3 b7C - 3 b7D - 2 b6 - 3; b7C - 3 b7D - 2

•· b6 - 3 b7C - 3 b7D - 2

lalso

'y·

t

I contention

: }

.d!

b6 - 3b7C - 3 b7D - 2

another

interviewed

b6

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based

- 3:

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All INFORMATION··coNTAINED HERE!~ ,~~~:JLASSIFIED h
B;(-SA •

, Uew Yor

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•

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-Date •

_

.

Dictated.

9/21/83 . • · ~EA~C.'lt~~omo_

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Th1.s document- contains ne1the~ recommendat_ions· Ilor -conclusionfR:OfO...th~ It- is_ the property of ·the FBI -and is loaned to your ·agency; -i . and it · contents are not ·to be dist~ibuted outside_ your· agency .•_ OCT

1983

.

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NY. 87D-8462_9 .2 b6 - 3 b7C - 3 b7D - 2

J

b6 b7C - 3 b7D - 2

_____

I LI

____________

I

_,1 lbel_ieved that·L•. RON HUBBARD.SR ..

1..r____________

~

1-1

___._--,

b6 - 3 b7C - 3 b7D - 2

------------

b6 - 2, b7C - 2, b7D - 2

DeWoif-68

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NY 870-8462_9 3 b6 - 2, 3 b7C - 2, 3 b7D - 2

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Wood4nd Wnt Bldg., S1,1itt#JlS 6400 C,nog, Avt.nut

WoodJ,nd Hills, ublomi,

STEh1£NA tlfVSICI SHttMAN 0. lfNSICI V,WtlNCf I. HlUEt MICHAE&II. MACI\SIN

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9U61

(213) 116-1444

tAtASH

SHl.ltA II

SUS,4,NA.illNS .ltl, YA V.AlDYAN

January

31, 1984 '

.... b6 - 2 b7C - 2

,.

_____ __.I

b6 - 2 b7C - 2

Dearl ...._

I am in receipt of your cor~espondence of January 24, 1984 which appears to have been mis-directed to me and this office based u on the e tion that an to e emp oy~ y t 1s 1rm or L. Ron Hu _____ __. has not been employed by this firm for more than six months and to the beest of our knowledge, at no time was he ever in the employ of Mr. Hubbard. My understanding is that! I is retained by counsel representing the Church of Scientology to continue its investigations into matters which turn upon the attempted ing of a forged check on the of L. Ron Hubbard, an incident which you are not only most familiar with, but which you appeared to have used in your unsuccessful attempt representing Mr. Hubbard's estranged son in having Mr. Hubbard declared a missing person.

b6 - 2 b7C - 2

in

J

I am totally outraged at the false statements which you have made in the aforementioned coriespdndence about me and about incidents in which I allegedly took part. Your continued claim that the forgery of L. Ron Hubbard's check "was done by high-ran~ing of the Church of Scientology" .is an irresponsible and maliciously made statement considering that there is no evidence to this effect; and considering, further, that a California Superior Court in the missing persons action which you commenced on behalf of Mr. Ronald DeWolf, found no substantiation for that claim and dismissed it on summary judgment, awarding costs against your client. Your statement about my control of Mr. Hubbard's estate is ~, equally without substanti_~tion. o~~~~~ -.JI

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January .31, 1984 Page 2

I ·am very muc?· amused· by ·the tenor ·of° yo~~ most recent c:orrespondence and :in ·part_ic~la"t, deman·ds whjch ·you--appear .to be 'maki~g. ·that ·1_.anq o.ther individu-~l.s ~ease soiic1ting inf or·ma tion on the f o~ged check ·incident. ·Your ,concern about ~n :inves~igation ·into· the· ,torged ch~ck 'in~ident, ·a matter which ·you·'have identified yourself _;to be a targ~t of, may i_ndeed be ·explaine·a by· a review of ·a 1981 Chui:ch of Scientolog-y ,HCL.-Bufle_tin";··~ontain~ng ,an.,eariy writing :by ·Mr .• ·Hubbard on ;the· ·ct"iminal ;Mind, '.in ·.which ..he -obser·ves that ··_The criminal' ,accuses ~ther~ .of ·thing$ of_ which-.he- himself is: -doin~ ._" ·and~ "~he ·9r'ilJ\in.~J -mind rei:ent'les~ly seek~ ·to destroy anyone. ·it 1mag1nes ·m19ht_ expose_ 1t. 11

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·SDL:law .cc. ·The_ Honor·able_ '1oseph.- t. 'Tauro .The· Honorable ·David. Nel_son The Honor·able Thomas ·Mor·se

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~he Honor·abie -~rthu·r .Ga.trity.· . .Boston 'Off ice- - ;Federal Bureau of ·xnvest'igation_ The ,New .York Of°f ice - Federal Bureau of .tnv_estigaion. 1 -'J:'.heB~rik· of iN_ew·--~~91?n51 < • -· 'The Boston Gl~be :~he·Bosto~ Hir•l~, 'Suffolk' County District Attorney.

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·Whenthe bank .asked the men (or.identification. , they left. And tbe rmt .daytbe bank got a telephooe .callfrom an ''u.ocJe'.''1/0UCbiQg for the menbut offer-

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' • ·, "J'b!ctto::cm ~ Scientology saysit ls surprised that

•Jawenforcement authoritiesare POtmore·C()OCemecl

· 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

allovertbeworld. We'dliketolcnowbow.sometblng

likethiscanhappcn." .· , 1'be churdi was founded In the J950·sby Mr. Hub~rd. whosebook .. Dianettcs·~~ forth its program. ~ Whichts caniedout tbroogb teaching and ~ling centers. Scientology has been embroiled In contro.

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presenteda check for$2 million. , ~ d1eck was signed by L Ron Hubbard, ~ re-

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.:Forged Check ,,, .. For $2 Million· :foses Mystery •

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1be ments were placed by a priva~e ~- · , .,· vestJgator hired (>ythe countries. Its president, Heber~ read»ed at , -.. · the church's ~ Angetes'1ie!ftfq\.iirteis.said be was ,,. -·wonted that other attemptS would be made to steal .

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. The dled<wasevidently made out·for between $1 million and $2 million, payable to a tax~ter]n.~-vestmentin Califomia.lt wasduly proc:essecl by tbe . i:~Englancl·~·Bostor.'WlddrJwldter . -'· by bol4ersof E. F.-,Button's~· re,

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Ul()neyfromthechurch. · · , ..Wbenidoes this tead?'"be said. ·· 'Jbe trail began ea~ In 1982with a real check, ap, / parently written by the reclusive ?r!f: Hubbardon hl$ ~. Huttoo.theWallStreetbrokeragefinn.

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of New Ei{glandbas ro, f"··r • :l r;'tuseda~byMr.lngJamtotnterr'thatnosuspettshadt>eencharged:'J'bt , ~ itsj"emplo~. according-to I>&, Jt.B.J;-b_tnv'olved be<':ause·attempte4 ~ 1 Lane.vicepresident tor advert~ boguS dleclt-ing ·con.sti~ fntet'.• . . (big andP.J,blicrelations. state t~tlOD of stole:n_p>ds. ' · .

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ADIC,.NEW YORK(870-84629) (M-3) (RUC)

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ReBStel to Bu, dated 8/6/84. Enclosed tor Boston are the following ~tem:' l.. :Eight (8) PD-340 envelopes containing notes and documents.

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. . (<.lSS"".,20 s~· Porwarded via ed ma11· are two (·2) checks ot. ·s-o P.h,;. ,a4the NEWENOLAHDMERCHANT'SNATIONAL BANK 1n the amount ot /¥-;vtw/o .

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Enclosed ·mater1als·are all 1As, 1Bs, .original ·po-302s contained .in the NY case .file. This material 1s·provided 1n response to the request set'..torth .1n reterenced Boston teletype. HYplaces captioned .Jnatter .in RUCstatus pending leads .from Boston. and NYO/Lab comm.unications

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An investi ation 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, b7C - 2, already been initiated concerning this matter.

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A check of Boston indices disclosed numerous references to L. Ron Hubbard, and the COS. The Boston Division has 11 conducted an investigation entitled, qNSUB • POSS I BI F OFFtcnu OR AGENTS OF ~HE CHURCH OF SCIENTOLOGYJ~ ____________ __.J 11 VICTIM, ICC; 00: BOSTON, FILE #139-340 • On\8/16,C82, AUSA, .Boston declined prosecution in this matter ba~dupon the fact that no evidence of a federal violation 'has been determined. During the investigation~ Jwas interviewed at _ which time he advised of harrassing tactics which he attributed to the cos.

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...J was ed by b7c He advised that the COS has constantly receiving information from that he "has never received an regarding cos. •··

. RECOMMENDATION

Based on the nebulousness of the allegation which Boston views as without merit, the above is being furnished for informational purposes, and it is recommended that no further action be taken in this matter. Other information gleaned through · .interviews of the private investigator will be forwarded to the New York Office for their inves~igative interest.

- 3 DeWolf-85

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Airtel from SAC,· Boston, to Director, Re: Unsub; Allegation of Leakage of Information from Bos----FBI Office Furnished b istrative

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·1/3/84

b6 - 3 b7C - 3 b7D - 2

Inquiry

ADDENDUM: ISTRATIVE SERVICES DIVISION

(ASD) 1/26/84

rwl:bgi,YP

·AsD, upon review of i11stant·airtel, agrees with SAC, Boston, that the allegation unknown SAs are leaking information is nebulous and without any basis or merit. ASD concurs with SAC, ·Boston, that any -~ further. action concerning this allegation is unwarranted and additionally notes OPR agrees with this assessment.· •. 'I

RECOMMENDATION:.No action. b6 - 1 b7C - 1

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DeWolf-86

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RONALD EDWARDEFOLF; ET AL; li.11.B; 00:

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LAS VEGAS

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a report

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Las Vegas should report on a timely basis.

the results

of their

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Enclosure

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LAS VEGAS.

RELVLET AND LliM, APRIL 18, ON JULY

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1984. b7D - 1

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______ I ADVISED TH--------------AT r NVEsr IG AT1 VE LEADs sEr

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RELHM HAVE BEEN COVERED. RESULTS WERE ERRONEO.USL Y FORWARDED

IN RECEIPT OF THEM.I

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c.:::· t; / J._35 I 1- 3 ~JILL DEL IVER RESULTS

TO l'BIHQ FOR TRANSMITTALTO LAS VE;A; ISTR ATIVE:

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IS ALREADY

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ALL i:fifORMATION.'CONTAlNED

I' for HEB~IN IS.UN9LASSIFIED . __G)

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FD-36 (Rev. tt-28-821,

TRANSMITVIA: D Teletype 0 Facsimile D AIBTEie

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PRECEDENCE: D Immediate D Priority D Routine

CLASSIFICATION: D TOPSECRET D SECRET D CONFIDl:NTIAL D UNCLAS E F T 0 D UNCLAS Date

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,;

DIRECTOR, FBI OTTAWA(49A-53)(RUC) b6 - 2 b7C - 2

00: LAS VEGAS Re Ottawa Enclosed reports related or further

teletype, for

7/31/84.

Las Ve as is one co y of

of the documeff"'l""S-----------------' Information disse~~ated

furnished without

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by pri~o~rl __

I may

not be reclassified __,~uthority.

I f\ ·__ ...,., .. r,'....),,,·..• .- ' ll \ 1_ ~ 5,.. reau (Enc. 1 p~\.J- .. _, ( 1 Liaison Unit, INTD) (2 Las Vegas)(49A-318) 1-0ttawa

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. · RE! Attached Document

docume1.

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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 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.

Question# filed

by

Document

9 asks them.

if

any prior

Henrietta

document is a 11Transfer Edmonton Land Titles Office that Ronald Dewolf received Apri'l of 1978.

These

bankruptcies Ronald

both

have been answer 11None.

11

B

This

Document

and

has

C and

are

of -Lafayette E. Dewolf.

copies

of Land" form from the of Alberta. This form shows $111,666.00 in March or

D

of filings

Ronald

Hubbard,

of two prior Jr.,

bankq1ptcies

now knownas

Ronald

b6 - 2 b7C - 2

d1J>,ooO ptofc--+ ~ OV\ ~ J 197~,

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79 ....11~ ZI~

UNITED STATES DISTRICT COURT

for the

District of

I

RONALDEDWARDDeWOLF and) HENRIETTA ELIZABETH DeWOL(

IN RE

Doc~eted..

fffid~o

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bu~~: M~:::y ~:::/:~~=:~ j Bankruptcy No.

6 years}

f .

. B~nkruptcy Court

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 question, a 1eparale abe..t, J)l'Oper.17identified, aftd made part hel'eOf, aho1dd be uaed and attached, .

to au

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? b. In what business are you engaged?

(lf bueiness open1tions have been ~111lnated, give the date of autb lffmir.atio1>.)

c. When did you commence such business'! d. Where else, and under what other names, have you carried on business within the 6 yeare i1DJDediatelypreced· 1.nithe filing of the original petition herein? (Gave at.Net ac!drases, tlie name of an:, J>&)"tners,t 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

social 6eCIU1ty number?

Country Cone, 229 No. Main Street, Yerington, Nevada 89447 Restaurant May 25, 1978 None #88-0148187;

Husband Wife

2. Books and records. a. By whom, or under ,whose supervision, have . your hooks o! and records been kept during the 2 years

Henrietta 8,

Dewolf

immediately preceding the iiiing oi tile original petition herein? ·

April

h. By whom have your hooks of and records been audited during the 2 yeara immediately preceding the filing of the original petition herein?

No one

c. La whose pusession records?

Benriet~a

Dewolf

They are No.

available

since

531-34-1468 561-22-3077 May 25,

1978 to

1979

(Gl•e na1nes, addrc,eGES,and period8 of tbne.l

(Gi•e 11arnee,addr
are your hooks of and

(Give namea and addresaes.)

d. If any of these books or records are not available, e1.pJain. e. Have any books of or records relating to your 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 dliUon, and IIUIMID u,erefor. l

3. Financial

statements.

Have you iggued any written financial statements withln the 2 years immediately preceding the filing of the original ~tition hereia? . (Give .i.ta, and &ht!namea and eddresses of tbe laaued, inelu41QC mt!ttantllt and trade q.nclea,)

P,,,IOll8

to whom

4. Inventories. a. When was the last inventory of your property taken? b. By whom, or under whose Bupervision, was thi& inven• tory taken? c. What was the amount, in dollars. of the inventory?

(State wb~her tile Inventory •• tua at coat, market, or othen.Sae.l d. When was the ne:i:t prior in~ento11· of your property

taken? e. By whom. or under wbo1'e supervision, was thia in• ventory taken?

f. What '"·as the amount. in dollara, of the inventory? (State

whetller

uU.e"""' ii.;:6;

g.

thtr h1ve-ntor:, wu •

taken at -t,

No

market,

or

111whose possession are the records of lhe 2 inventories

above referred te>?

May 25, 1978 Henrietta and Ronald Cost - $2,000.00

Dewolf

and~I _____

immediately preceding the filing of the original petition herein?

,m...,paniealan, therefrom,)

lneh1din1r •cb

Henrietta N/A

&

Ronald

Dewolf

Henrietta

and Ronald

and~I_____

Dewolf

Henrietta Dewolf employed a Mapes Casino in 1977 and earned $1,536.00

source, and tl\e ainount received

6. Tax retuma and refunds. a. In whose poasession are copies of your federal and state income tax retuma for the 3 years immediately pre, ceding the 6ling of the original petition herein? b. What tas. refunds (income or other) have you received during the 2 years immediately preceding the filing of the original petition herein? c. To what tu refunda
Cowdery'• Fonn No. JOlS

01'

any other ~non.I

b6 - 2 b7C - 2

N/A

(Give nama and IIMlclra..,.,)

5. Income other than from operation of business. What amount of income, other than from operation of your bueineas, have you received during each of the 2 years

_

Henrietta None

None

&

Ronald

DeWolf

...,

b6 - 2 b7C - 2·

.

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Official Form No: 8

7. Bank s and safe deposit boxes. a. What bink s have you maintained, alone or toget'1er with uy other penion, and in your own or any other name, '11·.ithinthe 2 years im~ediately- preceding the filing of lhe original petition herein? .

(Give &he name and aad""3 of each wk, lhe 11ame ln •hlch the dep0sit was maintained, and the name and addreea of ever:, 1,>er• eon authori:.ed &o make withdrawala from auch .)

b. What safe deposit box or boxes or other depository or . depositories have you kept or used for your securities, cash. , or other valuables wilhin the .2 years immediately preceding the filing of the original petition herein? (Give the name and addre&s of the bauk or otb.,,. depoaitorl',

FNB, Yeringtoi::i, Wife's name, (checking ) FNB, Yerington, {ex-wife's name (savings ) Pioneer Citizen, Yerington, Husband,closed (checl FNB, Yerington,Husband & ex-wife, closed Pioneer Citizen,Village Br.Jt.Acct. (closed) Pioneer Citizen,Center Br, husband & ex-wife None

the

1>ame in which each b01t or other deJXJ81torywu kept, the name

and address o! every s,er,;on who bad the right of access thereto, a description of the contezata thereof, and, i! the box bu beeo surrendered, atate when surrendered or, if traoderred, ,..hen trans• fured and the name and address of the vanafe:rec.)

8. Property

held for another person.

What property do ·you hold for any other person? ,Give name and addre!III ot each penon. and describe the ?>toperey,

the amount or value thereof ud

all writinp

None

.relating thereto. I

9. Prior bankruptcy proceedings. Whal proceedings under the Bankruptcy Act have previously been br~ught by or against you?

None

(State the location of the bankruptcy court, the nature and number of Proceedi111t, and whethu a discharee waa granted or :refua.ed, t&e proce,edjng waa dl&mlsaed, ot a eotnposition arrantement. or p)sa, waa confirmed.)

10. Receiverships, general assignments, and other modes of liquidation. a. Was any of your property, at the time of the filing o:

No

the original petition herein, in the hands of a receiver, trustee, or other liquidating agent? ()f ao, tri•e ID. brief description of the property and the ual:ri;, and •ddreaa of the :i-eceivu, truat.ee, or otller egea.t, and, jf the agCDt was appointed iu. a court proe
b. Have you made any assignment of your property for the benefit of your creditors. or any general eettlement wJth · your creditors, within the 2 years immediately preceding the filing of the original petition herein? · . . (lf eo. gilfe dates. the naine and addraa of the ·aaaignee, an.d a l>rid' ekltcmc-nt. of the tenne ol a&aign111nit. or ed'UemC'Dt.)

11. Property in hands of third person. Is any other person holding anything of value in which

you have an interest?

No

(Give name and address. location a11d description of the property. and circumatances of the holding.) .

12. Suits, executions, and attachments. a. Were you a party to any suit pending at the time ol the filinf of the original petition herein?

(lf so, give the name and location of the court and the tltle and nature of the procftding.)

b. Were you a party to any suit terminated within the year immediately preceding the 6liog of the original petition herein? · (lf

eo, ~Ive the uemeo and location of the court, the title and and the resulLl .

aature of the proeeedlng,

or

c. Has any of your property been attached, garnished, seized under any legal or equitable process within the 4 monthe immediately preceding the filing of the original petition herein? (If so, deacrlbe ihe property whose euiL)

aeized · or pel"80n garni$hed,

Case No. 79-.1744 Case No. 6511 No.

(see

attachment

for

details)

No

a-pd at

13. Payments on loans and installment purchases. What repayments on loans in whole or in part, and what )1aypients on installment purchases of goods and senices, have you made during the year immediately preceding the filing of the original petition herein?

See attached

(Give the names end addre&ll"9 of th• persons Mceivins J>a1meot, &htt amcunb of the loai.. aud of the purehaae Price of the sooda and se1'Vices. the data. of the. orisiual tratieactions, the amounts and dntet, of P8J'fflenta, and, if any of the l)eyees are your·,.elatllfea, the ttlationtahip: If the hankrunt la a partner.hip o.nd any . of the J)Rl'tt11 i• or was a part11 .. r or a ·relative of a partner, state the relationship ; If the bankrupt is a con>0ralion and any of the payeea Je or waa an officer, direct.or. or st'ldcbolder. OT a relati•e of an officer, director, or atodd1older, ata~ the rdatio118bip.)

14. Transfers of properly. a. Have you made any gifts. other than ordinal')· and usual presents to family membera and charitable donations, during the ycai: immediately preu4ing the filing of the original petition herein? · · HI ao, irive na1n.ea and add,_ ot dODes and dawa, deacription,

No

b. Have you made any other transfer, absolute or for the purpose of i;ecurity, or any other disposition which was not in the ordinary course of business duria,t tile ye;ar immc• dialel)' preceding the filing of the original petition herein'!

No

and valuc, of sifts,)

·

Wh·t a decrlptlon of the S,l'OJ>trb. the dai. of the transfer or diepesition. t.o whom t>'aneferl'ftl or how disposed ot. and atot~ whether the ha,u,!ertt is a nla.tive, partner, alulreholder, oftlt-er. · ., or di1-ector. the coneideration. If &ft)'. r.crived for the prop~rtY. (· anll the di•J>OSitio11of 1111chconeideration. I

f·

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DeWolf-204

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Cowderv'sForm No, IOIS

Pane 2 af"

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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEVADA

IN RE:

RONALD EDWARD OeWOLF AND HENRIETTA ELIZABETH DeWOLF

dba Country

(42)

12.

Cone

STATEMENTOF AFFAIRS - Page 2 of 3 Suits, (a)

executions,

and attachments.

Case No. 7-9-1744, Department No. 2, int.he Second Judicial District Court of the State of Nevada, in and for the County of Washoe;

of b6 - 2 b7C - 2

Plaintiff, vs. Ronald E. Dewolf, and Jon1..n-· ....... o_e_......,..,,.... _ ___,,~v:::--,......,..l.nclusi ve, Defendants; personal Case No •. 6511, in the Ninth Judicial District Court of the.SA:.ate of Nevada, in and for the County of Lyon: · ·· Mason Valley News, Inc., Plaintiff, vs. DeWolf's

'

a.Nevada Corporation, Country Cone, Defendant;

.

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DeWolf-205

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UNITED STATES DISTRICT DISTRICT

IN RE:

(42)

13.

COURT FOR THE

OF NEVADA ·

RONALD EDWARD DeWOLF and HENRIETTA ELIZABETH DeWOLF dba Country Cone STATEMENT OF AFFAIRS,

Payments

~n loans

and

Page

2 of

3

installments.purchases:

First National Bank of Nevada, Yerington, Nevada 89447 No. 047-83-0733 Last payment was 3/12/79; amount owing $5,000.00 plus ·interest; Second deed of trust on 310 Charlott Avenue, Yerington·, Nevada; incurred on 9/1/78. First National Bank of Nevada, Yerington, Nevada 89447 No. 047-01-07608 Last payment was .10/30/78; amount owing $6,091.39. Crescent Garage, 9 South Main, Yerington,;N,evada 89447 1977 Dodge Van; incurred on 8/2/78. · · First National Bank of Nevada, Yerington, No. 047-70-07582 ·· Last payment was 10/16/78; amount owing Stereo equipment; incurred on 7/31/78. First Third

loan

Nevada $1,112.94

National Bank of Nevada, Yerington, Nevada 89447 trust deed on 310 Charlotte; rewritten personal on 10/5/78; amount owing $3,901.01.

F.:i,rst National

Banko~ Nevada, Yerington, Nevada No. 047-010-7574 Last Payment was 2/23/79; amount owing $5,300.00 Crescent Garage, 9 South Main Street, Yerington, 1978 Dodge Magnum; incurred 7/10/78

l,

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···---·-

894.47

89447 Nevada

8944

_______ --·-·-----..

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Official Fom, No. 8

15. s and other receivables. Have you assigned. either absolute)y or as security, any of your s or other receivables during the year imme,

No

diately precedinJ the filing of the original petition herein? (It eo, give nainea •nd ad~eises

Yes,.1977 Dodge pickup, voluntary repossessed on 1/11/79; 1978 Chrysler, voluntary repossess< 1/11/79

of aMiel,-.)

16. R.::possessions and returns. Has any property been returned to. or repossessed by, the seller or by a secured party during the year immediately preceding the filing of the original petition herein? of the

(Jl IIO, irive partlcula.n, includi11.irthe 1uu11.eand add.JlartJ' gettuurthe pTOperly '111.dIts dcscriptiOll a»d value.)

17. Business leases . . · If you are a tenant of busilless property. what are aJ,c

No

name and address of your Jandlord, the amount of your rental, the date to which rent had been paid at the time oJ the filing of the original petition herein. and the amount of security held by the landlord?

18. Losses.

.

a. Have you suffered any losses from fire, theft, or gam-

No

bling during the year immediately preceding the filing of the original petition herein? (It eo. gtve P3rticular-a, inel~ding da*, nainea, and pJBCe1, and Ule amounts of money or value and general description of propeny

lost.)

.

.

.

N/A

b. Was the lo5' covered in whole or part by insurance? (ll ao, sive particul~a.)

19. Withdrawals. a.

Just

If you ue an individual proprietor of your busine.as,

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), 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 of eacla penon, the dates ond amoun~ of •lthdrawab, and the 11.ature or purpoee

tberftf.)

withdrawals

for

living

expenses

N/A

b6 - 2 b7C - 2

·

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? ·

Yes,

0

(If

ao, cive particulore, includi11.11: amount paid or value of prop,or \raufer_)

fttv &nn&lft'l'ed a11d date of payment 1

•

c. Ha.e you, either durin~ the year immediately preced. ing or amce the liling of the origina) petition herein, agreed to pay any money or transfer any property to an attorney at Jaw,or to any other peHon on his behal£? (If ao,cive porticulara, Including amount and \erms of obligation. i

---------------

500.00

on

N/A

(I/ W bankrupt is a partnership or corporation, the /al• lowing a4duumal que~tion ahould.be a,uwered.) 21. of partnership; officers, directors, managers, and principal stockholders of corporation. · L What is the name andaddrees each member of the partnership, or the name. title, and address of each officer,

N/A

of

director, and managing executive, and of each 1tockbolder l1olding 25 pet cent or more of the issued and oulstmding ,tock. of the cotporation? b. During the year immediately preceding the filing of the origiDal petition herein, baa any member withdrawn from the partnership, or any officer, director, or managing executi..-e of the corporation terminated msrelationship, or any stockholder holding 25 per cent or more of the i1&&ued ~~~ di,!lpos'edof more t~ii _so._~_.c~t of_bia _hold~gs? , ..._ ....-,. :i•e :uune and addl"ess &.,d .~.-!J~ ation, ~ diapmitlon, If kDOWD;) · -. '·.

?'Of'

N/A

wathc!=a..w!9J., ~~b·

or

..

~ Has any persou acquired or dispo5ed 25 per ce11t or more o( the stock of the corporation dnring lhe year immed;ately preceding the tilin,: of the petition? · (It

N/A

ao, !rive 11.ameand adlheaa aad pal'tlevliln.)

~,ate: ,.,

I,

Nevada Counly _ofWashoe Ronald .Edward DeWolf and do bucby Henrietta Elizabeth Dewolf

· lwve read the answers contained in the foregoing atatement of

awe.

tha.XX.we

affairsud tbal they are

i;s.:

tru1e..i11ut~

:: [~Jt ~::.,::"~iijiin~~ .Ne,414. I \f ,. and

i.f .. ;

State of VI.shoe County M, Commis.sionE,,p;, •• A,-

. .._...,,,.,.H.,..,u,"n·•·~·"•••••'"""

--a,•

i

f

JJ. ,,..

': • J>eraon verllyln.tr for 1,oi·uiirlfft1tJ"ilt"tf1tpo_,.._,.JIA\IJ,j

~- Cowd~ry•1Fonn No.1015

r

·;

.

.

_N~o"'--l!t~a=.l!:J.--'P=,....,,...., ................... ...-'!';..+~;..,,c...""l..<,,,.O,.C..-1-,.,C...-'"'---IIT-.t'C• ' .

h1dlcata poaldOII 01' relatlonulp

to •&a_krupt.

DeWolf-207 · Page3 of 3

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':,

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... . ·.' . '......... ·. .. , . -. fa TheMatterof•. ' ·.. '

-(,. :

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:;.~::.:: ~:-:·,.:: .

•. :_. •

··~ ': :·

;•'

•

. ·.· ., • '? ..... ; • : .....

. · ·::'· ... ::,·. LAFAYETTE RONALDHUBBARD,)R.. . ,,

·';

·.·.

•.

::.c.. •. :.:

••. ·.:,. .•

,4.,;:,.,.

··· · ··· Bankrupt.

.' . , ' . . . 10 THEHONORABLE JUDGES OFTHEABOVE. ENTITLED COURT:

..~

-~..

0 #

..

t:ame ____LYNN ..PA U-L._______

_

Mdrcss __ Gl41.. Cla~a_Str_e_et ___

_

•

•

•

•

__

B~l.l_Gardens~Califo;aiia_ Telephone __ 921-13_§$'------Atlomey forPetitioner

'·

•

UNITEDSTATESDISTRICTCOURT FOR THE.SPUTH_J:;;JJ.N. DISTRICTOf CALIFORNIA

~t .

\'

-~CE;NT~~--

'·

_DIVISION

Din TheMatterof

RON HUBBARD. aka LAFA YET E RONALD HUBBA~, JR .., aka L. R. HUBBA JR. , aka L. RON HUBBARD, JR. , aka NIBS ' HUBBARD, aka L~ RONALD HUBBARD,

;

• INBANKRUPTCY . NO._____________ 195323

5

~-.

_ _ t

Bankrupt. DEBTOR'S PETITION

TOTHEHONORABLE JUDGES OFTHEABOVE ENTITLED COURT: TUEPETITION. OFTHEABOVE N~MED PETITIONER, residing at ----621.7-=A.._ Palm Aven~'-----------------. ·____ ., in the Cityof Bell____ ; Countyof I,os...Ange._J .... e.... s,.__ __ _ ....Stateof California. Telepho·ne _Number_· 77.3_:_to 9~7-r_ __ •byoc~upation a Sup.e.r:ids.o....__ _______ ,,and employed by(ii e7'i£ai'd Xi t~ ~in(ss?9i)_A.D...l'.__El.e.c_tde_:er..o.iec_tio.lLS.e~.v.ke~!-·Jnc._ __ , 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 siKmonthsimmediately preceding the filingof this petitionthanin anyotherjudicial

districL

·

·

::

·

2. Yourpelitioner owesdebtsandis willing to surrender allhispropertyforthebenefitofhiscreditors.exceptsuchas is exemptbylaw,anddesiresto 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 suchfurtherstatements concerning saiddebtsas 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 saidpropertyas are required bythe provisions ofsaidAct., .. ·, · ··

,·, ;

Signatureo: Pehhr.nt1

STATE OFCALIFORNIA COUNTY Of______ I:,_0S_AN9Ett.S:....__ _____

t

,ss.

·~'. .

·'

.- '.

:. . . . . '' . . ; . ·.~.:-..

FD-340a (nov. 10..3-77)

(

,

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(

(Title)------------

.•..

(File fllo.l----:----:----~----

Disposition

i·

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-

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A

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J i _______ __ _

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·-- ---· --····· --·-· ···-

...

=.

SEARCH ED.. ____

.

····· - · . -·

····· ·\

if.
SERIAliZEO ____ _.____" •,o ___.__ _........

MAY2 .?, 1984

~~,~:v~

\\ \

\

'

FD-340 (Rev.-4-23-82)_~'

.

. .·,

.

1.,,

l/9A 31&-'n~ ' oo ~rm©! Fae~ N@Q__.·-------LJ1

IFieHdfi~e Ne.

,5~1 /xl}7

Datt®IR$C®S~®f)J

fB'om

£(3)

L::19.·

(Nameof Contributor)

aw..t:"

~"r--~s_ta_te_) ______

-~----

_____

_

b6 - 1 b7C - 1

Si:::s1-Agent} ReceiptGivenD Yes

To Be RetumedO Yes

°\No

~ No

GrandJury Material• Dusseminate OntlyPursuantto Rules6(e), FederalRu!esof Criminal Procedure

D Yes

!D®i~!iil!P)ti@all: .

-~~~ I

~~ ~ L.'Rm

I~

\

'·

DeWolf-211

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~ . . .

GENER.AL &v1cEs ~STRATION · ·•-· National Archives and Records Service

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'mo all to fultonttl1esrprcsetds .sltallcomt,
bemlf.under the seal of the United Sates General Services iaistration. · that rhe auacbed rep~uccion(s) is a tme and conctt copy _ofdocumentsin his ·c:uaody .

cenify on his

. TITLE

DIRECTOR NAMEANDADDRESSOf DEPOSITORY

FEDERAL ARCHIVES ANDRECORDS CENTER 2400() AVILAROAD LAGUNANIGUEL,· CA 9 26 77

DeWolf-212

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FILED

....; .

JAN211971· At........... .Min. past. .•,.,,•.o'cloc~._,. ....M RAY H. KINNISON

.

:man:D

'STATES DISTRICT COURT /

.

Refereein Bankruptcy

CENTRAL DISTRICTOF CALIFORNIA In the Mat-ter of

In ·Bankruptcy

---------

.LAFAYETTERONALDHUBBAIID, JR.·. · NO. 82., 786

DISCHARGE OF BANKRUPT Bankru t.

It appear:ing that a Petition been filed

in the above-entitled

in Bankruptcy has

matter,

the bankrupt ·was

duly adjudged a bankrupt and no objections

to the discharge

of the bankrupt were filed

fixed by the

court or objections filed

within

the t~e

to the· discharge

of the ·bankrupt were

and heard_and were not sustained;

IT IS ORDERED that the above-entitled be, and he hereby is,-discharged

bankrupt

from all debts and claims

which, by the Bankruptcy Act, are made provable against estate,

except such debts as are,

the operation

of a discharge

DATED: January

his

by the Act, excepted fr~

in bankruptcy.

21, 1971 •

ptcy '

,·,

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.I DeW~lf-213

·

1

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/

UNJ!. Tlm STATESDISTRICTCOURT CENTRAL DISTRICTOF CALIFORNIA ..

In the Matters

In Bankruptcy

of

' .

Nov16'1970

\

) '

LAFAYETTE RONALD HUBBARD, JR.

82, 786~:......... Min. past No·------~~D..-..¥~11 .

•

K·; ·N·Nt ~b ~;..... M

f:lof,. ..oo ·,..

·

HENRIETTA ELIZABETH HUBBARD )

~

'

' •

'

',

82,787 No. _______

0

·--·~ruotr, ,

0

_

ORDER CONSOLIDATING CASESFOR

PURPOSES OF ISTRATION

Bankrupts It

appearing

of the schedules

filed

)

to the court

upon an examination

by the bankrupts

above ~ed:

1.

That the bankrupts

are husband and wife,

2.

That the creditors are substantially

and assets ·.scheduled identical, and

would be beneficial to the istration of these cases to .consolidate the wife's case with the husband's case; That ·it

NOWTHEREFORE, IT IS HEREBYORDEREDthat

wife's the

case,

No. 82 , 787

h.usband' ·a case;

No. __

the

, is hereby consolidated 8_2_., __ 7_8_6 __

with

•

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.~

· ...':

: ...........- .. :·.: ... ...:·} ;

~ '

Dated;

November 16, lil970

----------

·.i

-Re-f-er_e_e____,,1,....n_Bank __ ru_p_t_c_y _____

_..

II

....~-:.:... .. ·.

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· DeWolf-214

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:

FILED

.·,

•' •• :·.

JAN211971

=.1

UNITED STATESDISTRICT. COURT I . j

Refereein Bankruptcy

.

.

At. .......... .Min. past .......,o'cloct:..~-.M . RAY H. KINNISOl'l

CENTRAL DISTRICTOF CALIFORNIA In the·Matter

In Bankruptcy

of

HENRIETTA ELIZABETH HUB'.BARD

NO. 82;787

·,

.

'

DISCHARGE OF BANICRUPl''

·~·

Bankru t.

'.'

It appearing been filed

in the aboye~entitled

duly adjudged a bankrupt

filed

matter,

the bankrupt was·

and tto.objections

of the bankrupt were filed court or objections·

in Bankruptcy has

that a Petition

within

the t~e

to the discharge

to the discharge fixed by the

of _the bankrupt were

and heard _and were not sustained; IT IS ORDERED that the above-entitled

be, and he hereby ie, ,.

discharged· from all

deb~s and claims

which, by the Bankruptcy Act, are made provable estate,

except such debts as are,

bankrupt

by the Act,

against.his excepted fr~

~

the operation

of a discharge

DATED: January

in bankruptcy.

21, ..1971

t .

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DeWqff:-21-5··

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__

( ··•· ·,

'

.

e F ~ DAVIS AddressSuite 350-lSllf·E.

Fl.LED Nov IZ 2 -.oPH ·',70

Name JAMES

Whittier Blvd.

California 90603

Whittier.

CLERK, U.S. 01ST.COURT CENTRAL DIST.OFCALIF.

Telephone_ 698-2567 Attorneyfor Petitioner

BY

nFPlf'rV

UNITED STATESDISTRICT COURT __

C;;;..;;E;;;;.NT~RA=L __ DISTRICTOF CALIFORNIA

IN BANKRUPTCY

In TheMatterof

8278S

NO. _____________

LAFAYETTE RONALD HUBBARD, JR.

_

Bankrupt.

DEBTOR'S PETITION TOTHEHON0~ABLE JUDGES OFTHEABOVE ENTITLED COURT: THEPETITION OFTHEABOVE NAMED PETITIONER, residingat __ 1_3_6_5_2_H_ig,e..h_S_tr_e_e_t _____________ -,in the Cityof

___

Stateof California, Telephone Number... _69~.:_38Z6 employed by (or engaged in thebusiness of) __ employed since October

Countyof

Whittier

.

Los Angeles

, byoccupation a

Salesman

, and

---=S=-=1e:.::·n=--gz.:e:a.:r'--C=-=oc.=.m::::.Pc..a=-n=Ly_~~-----------------havingbeenso

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.

2. Yourpetitionerowesdebtsandis willingto surrender alI hispropertyforthebenefitof hiscreditors, except suchasis exemptbylaw,anddesires to obtainthe benefitof the Bankruptcy Act.

3. Thescheduleheretoannexed, markedSchedule A, andverifiedby yourpetitioner's oath,contains a full·andtruestatement of all hisdebts,and, so far as it is possibleto ascertain, the namesandplacesof residence of his creditors,andsuchfurtherstatements concerning saiddebtsas are requiredby theprovisions of saidAct. ·

4. Thescheduleheretoannexed, markedSchedule B, andverifiedby your petitioner'soath,containsan accurate inventoryof all his property,real and personal, andsuchfurtherstatements concerning said propertyas arerequiredby the provisions of saidAct.

I ~~~.

WHEREFORE yourpetitionerpraysthathe maybeadjudged bythe Courtto bea bankruptwithinthepurview of saidAct.

.....

1

·

Signatureor Attorneyfor Pet1t1oner

STATE OFCALIFORNIA COUNTY Of_______

~nature

L_O_S_A_N_G_E_L_E_S ____

.

•

of Petitioner

l.

___,._Jss.

I, the petitionernamedin the foregoingpetition,do herebymakesolemnoaththat the of myknowledge, information, andbeli~f.

the bes/~

Jr.

I

'\l.111'.

.

llll)l\llllllllllllUUt~&I.l~tll!~ ..u,,,r~nllllh\NUIIIIIUIIIIIIUJj

.

(IFI_.,..••

T.

SEAt.

Louis i-.:..Hea'1, ~Ol'AR\ PlU~t.u

•

WOLCOTTS

FORM

1829

A. 1iU8SIDIA1'Y,

OF AMIZRICAN

&TATIONERY

PRODtJC'TS

CO.fll'P.

(1)

,·,; •• ,.,. ,... OF.

;/4.

, ·• LOS ANG::......~:;-:coU,fJrv ..

~~.,.J,. '·,;!

0~~,100 1aua:-·MY-CillUOM!'.~ _,!!~_Es .~

IRVING

suLMEY£A

/,

c·__ - --,

INFORMATION REQUIREDBY lOCAL RULE227, UNJTEOSTATESDISTRICTCOURT __ C_E_N_T_RA_L __ DISTRICTOF CALIFORNIA

1. A petition ooderthe Bankruptcy Act llasl}reviously beenfiledbyor against. yourpetitioner , his/herspouse, anycopartnersbip or t ventureof wbicil petitioner is or formerly wasa general or limitedpartner,or member as follows:(set forth the number andtitle of suchprior proceeding, datefiled, naturethereof, the Refereeto whomreferred, whetherstill pending and,if not,the disposition thereof . If none , so indicate.} _______

August 12, 1964, Lafayette Ronald Hubbard,

of California,

Case Number -

U. S. District

Jr.,

Court,

Southern

_

District

195323-S - Granted

2. (If- petitioneris a copartnership or t venture) A petitionWiderthe Brir14>tcy Actkaspreviolls!y beenfiledbyor against petitioner or anyof die·

petitioners or thereofas follows: (Setforthnumber andtitle ofsuchpriorproceeding, datefiled,natureof the proceeding, the Refereeto whom referred , Whether still pelldirlg and, it not,disposition thereof.If not.so lodicate .,_) _......;;;..N;..;;o...at ....a._.p__.p __ l"'"'ic=-=a=b--le ____________ _

3. Ofpetitioner is a corporation) A petiti011 undertheBankruptcy Acthaspreviously beenfiledbyor against petitioner, or anyof its sor subsidiaries,

anypersons, firmsor corporations owning 25%Of moreof Its stockasfoftows: (Setforthnumbe~ andtitleof suchpriorproceedfflg, datefifed , natwre at proceeding; the Referee to whomreferred, whether still pending, andif not,the disposition thereof. If not,soindicate), _________ _ o,

Not applicable

STATE Of CAllfORNIA COUNlY Of LOS ANGELES Thellldersigned,petitionerhereiA,berebymakesolemnoaththat statements cootained hereinaretrueaccording to thebestof myknowledge, infonnata, amtbelief.

Sumcribed andsworn 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' MYCOMlllSSION DPIW Dtc.2f, 1!172

(la)

. ·. ,DeWolf-217 · -

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i._ -

SUMMARY OF DEBTS AND ASSETS (FromtheStatements of theDebtorin Schedules A andB) Dollars Cents

Schedule A 1-a

Wages dueworkmen ______________________

Schedule A 1-b

Taxes dueUnitedStates _____________________

_

Schedule A 1-b

Taxes dueStates ______________________

_

Schedule A 1-b

Taxes duecounties. districtsandmunicipalities, ______________

_

Schedule A 1-c

Otherpriorityclaim..,_ _____________________

_

_

Secured claims _______________________

Schedule A 2

_

Schedule A 3

Unsecured claims, ______________________

_

Schedule A 4

Notesandbillswhichoughtto bepaidbyotherpartiesthereto. __________

Schedule A 5

Accommodation paper ______________________

1,785.00 8,881.75

_

t------$

$ 0,666.75

Schedule A, total RealEstate, ___________

ScheduleB I

;..._____________

_

Cashon hand, _______________________

Schedule B 2-a

_

50.00

Schedule B 2-b

Negotiable andnon-negotiable instruments andsecuritie~-----------

Schedule B 2-c

Stockin trade_______________________

Schedule B 2-d

Household good;,______________________

Schedule B 2-e

Books, printsandpictures ____________________

Schedule B 2-f

Horses,cowsandotheranimals,TTirc-cr-rcri:-:==ir-;;;;,:;-c,;~c-r;;:=--TKT===,--._..,,......,,--,.,,,....

Schedule B 2-g

Automobiles an.dothervehicles

ScheduleB 2-h

Farming stockandimplements __________________

Schedule B 2-i

Shipping andshares in vessels, ___________________

1958

_

_

500.00 _

hevrolet Station Wagon, license No. ZZV 640

Califonu

50.00 _

_

Machinery. fixturesandtools___________________

_

ScheduleB 2-k

Patents. copyrights, trade-marks. __________________

_

ScheduleB 2-1

Otherpersonal property ____________________

_

ScheduleB 3-a

Debtsdueonopens ___________________

_

Schedule B 3-b

Policiesof insurance _____________________

_

Schedule· 8 3-c

Unliguidated claims _____________________

_

Schedule B 3-d

Deposits of moneyin banksandelsewhere _______________

_

Schedule B 4

Property in reversion, remainder, expectancy or trus,._____________

ScheduleB 5

Property claimedasexempt(included above) _____

ScheduleB 6

Books. deedsandpapers, ____________________

Schedule 8

2-i

$_5_5_0_._0_0 _____

_

_ _

Schedule B.total

WOLCOTT$

f'(">RM

11!29

{2)

r) Ul6 l. tRVINO

SULM£YEA

DeWolf-218

____

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SCHEDULE A. STATEMENT OF ALL DEBTS OF BANKRUPT,,, SCHEDULEA-1 -

Statement of all creditors to whom priority Is secured by Act 121 AMOUNT DU£

a. PRIOR WAGE CLAIMS:

None

b. PRIOR TAXCLAIMS:

None

ORCUIIIEO

c. OTHER PRIORllY CLAIMS: None

TOTAL SCHEDULEA-2 -ALL

creditor.s holding securities VALUE OF

AMOUIIT DU£ ORCl.AIMED

SECURITIES DollarsCents

1. Time Finance Company, 4000 Tweedy Blvd., South Gate, Calif. P. 0. Box 470, South Gate, Calif. 90280, (furniture mortgage)

2.

Beneficial Finance Company, 9 0 60 5, {furniture mortgage)

P. 0. Box 462 3, Whittier,

Calif.

Dalllll cats

$500.00 $1,025.00 ($500. 00)

760.00

..

;-_; I. 1••

(Haveyou listedALLcreditors?Is the nameandaddressof eachstatedfully andaccurately? Haveyougiven

fall_Rq_

..........

I.

WOLCOTT6

F'ORM tB29

RIIPTCYl

lb•dole--..,~~

.

~-d-

(3)

TOTAL ·

I

$ 1 , 7 85 • 00

•

~ 0

@:)19111.1..;,ING SUUU:VCR

DeWolf-'219

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\-

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.

,-:

(.··.

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SCHEDULEA•3 -

.

.

.

~,:·.

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(

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.

.

ALL creditors whose claimsare unsecured

.

MIOUNtDU[

CltCWll!D

DelllrlCllllt

,

1. _ChUdren 1 s Hospital, P. O. Box 54700, Terminal Annex, Los Angeles, Calif. 90054 2. rCapitol Record Club, Thousand Oaks, Calif. 91360, Credit Financial Corp. 1050 Rancho Conejo· Blvd., Newbury Park, Qalif. 91320, Credit Bureau of ! Whittier, P. O •. Box 94, Whittier, Calif. , 9.0608 3.-~ Helen Gallagher-Foster House, 6523 N. Galena Rd., Peoria, Ill. 61601, Illinois Bonded Collection Corp., 221 N. LaSalle St. ,-Suite 1238, Chicago, Ill. 60.601, Active Collectors, P.O. Box 47727, Los Angeles, CaUf. 90047 4.· ~ell Medica! Center - Dr. ]. W. Noble, 4670 E. Gage Ave., Bell, Calif. 90201, Credit Research Corp.7Assured Credit Cont., 125 S. Pi~e St., . San Gabriel, Calif. 91778 · Maywood Medical Center, 4400 E. Slauson Ave., Maywood, Calif. 90270 s. 6. Waldo General Hospital·, Seattle, Wash., Metropolitan Credit Service, 2510 First Ave., Seattle, Wash. 98121, Capital Oredit Corp. of L. A., 4.507 W. 3rd.St., Los Angeles, Calif. 9005·7 .. 7. Fingerhut, P. o. Box 700, St. Cloud, Minn. 56301, Collection Control Div. P. 0. Box 1210, Minneapolis, Minn. 55440, United Collectiqn Service, 730 N. Euclid St., Box 3662·, Anaheim, Calif. 92803 8. National Bank of Commerce, Kenmore, Washington, Northwestern Collection Service, ·12345 - 3Pth Ave., NE, Suite D, Seattle, Wash. 98125, Adjustment~Corp., 5317 N. Figueroa St. - Suite 10, Los Angeles, Calif. I

•

.

,

$ 20.00

!>9.98

66.88 16.88 227.00

.

-

108.51 111.60

24.82

90042

'

9 • Puget Sound Power & Light Co., 600 - 116 Ave. NE, Bellevue, Wash. 98004, ..,, United Merchants, 3242W. 8th St., Los Angeles, Calif. 90005 _9orp., 10. Heath Company, Benton Harbor, Mich. 49022, CAC·piversified __ b6 - 2 3325 Wilshire Blvd., Los Angeles, Calif. 90000 b7C - 2 I 11.I 12. Bothell ·Hardware, 10021 NE 183rd, Bothell, Wash. 98011, Was!1ington Credit, 836 - 106 Ave., NE - Box D, Bellevue, Wash. 98004 v 13. Mont51omeri Ward, P. o. Box W-50, Norwalk, Calif. 90650~

14.

IWeeidy.

. ').JS_. I 16.

17. 18.

19. 1 :

''

;

20.

21.

. Reader Family

. Educ.-_·Ser.,

Educatic::>n~en~er,


lb7C - 2

Credit, ·. · .

sau; r·;

1 sheet)

Is tha nameand addrm of each statedfullyai:idaceura~J?HM ,ou pan

38.01 300.70

Ohio 43216

Weekly EE?'aderBook Club, Coast to Coast CoIIechon Excng., 350N.J. State Route 17, Upper Saddle River, N. J. 07458 General Telephol:!,e, P~ o. Box 327, Woodenville, Wash. 98072, W~ington Credit, 836 - 106 Ave •. NE (Box D), -Bellewe, Wash. 98004 · "Northshore Citizen, Box 548, Bothell, .Wash. 98011, Washington C~dit, 836 - 106 Ave •. NE (Bo~ D), Bellevue, Wash. 98004 · __ Nims Electric, Bothell, Wash. 98011; Washinc;;iton C~it, 836 - 106 Ave. N:E (Box D), Bellewe, Wash. 98004 .. . · · ·washingtonNatural Gas Co., P. o. Box 12520, Seattle, Wash. 98111, " Washington Cred-tt· Inc., 836 · ·- 106 Ave. NE (Box D), Bellewe, Wash. 98004 Children's Orthopedic Hospital. 4800 Sand Point Way NE, Seattle, Wash. b6 - 2 · 98105

H:~=~--..

.

95.45 150.00

I

IColumbus,

22.1 23~ Suburban Oil Sales,_Box 494, Bothell, Wash. 98011, Was~ton 836 - 106 Ave. NE (Box D), Bellevue, Wash. 98004 · . 1~ ~1.... e o B= 20 Seattle ll!Casb.

65.58

'

·. b6 - 2

b7C - 2

-TOTAL

3,b6-2 b7C - 2

I

255.00 5.95 115.29

. 9.65 215. 62 '*

78. 76

50.00 290.50 63.12 8. 10 417.58 50.00 18,881.75

,,

·.DeWolf-220 · ·

...:

,_

-

.... ····• i.

I

$ 15.35 Redmond State Bank, P. o. Box 717, Redmond, Wash. 98052 118.32 Jones & Mohn, Inc., 1011~ NE 182, Bothell, Wash. 98028 b6 - 2 1 59.28 Ostroms -~;..:...;...;;.__;:...:....::..:.:.:...:..:....::....:.:.::.:.:.=:.:..:.:........:..:.-=.::.:....:..:.:.::.:....._ Drugs, P. 0. Box 57, Kenmore, Wash. 98028 · b7C - 2 40.00 30.'"-=:--=--~"""""=---:-:-:----::::-:-~-:--~~-=-=-~~~-_J 31. The GreystonePress, 100 - Sixth Ave., New York, N. Y. 10013, Northwest 60.45 Audit & Adjust.Co., 1411 Fourth Ave. Bldg. Suite 920, Seattle, Wash. 98101 Seattle Post-Intelligencer, Seattle, Wash., Credit Bur~au of Snohomish Co., 32. 5.05 P. 0. Box 959, Everett, Wash. 98201 . 33. Sidie Pharmacy, ·10125 Main St., Bothell, Wash. 98011, Wasbfngton Credit 836 - 106 Ave. NE, Bellevue, Wash. 98004, Unit~d Merchants Assoc., 3242 713.75 w. 8th St., P.· 0. Box 76178, Los Angeles, Calif. 90005 78.24 34. Seattle First Nat. Bank, 17181 Bothell Way NE, Seattle, Wash. 98155 Service, P. O. Box 4260, Washington, D. C. 35. Qurrent, Inc., National_Credit 5.60 20012 35.00 36. Associated Anesthesiologists, 1110 Harvard Ave., Seattle, Wash. 98122 3.40 37. ?cholastic Magazines, 808 Sylvan Ave., Englewood Cliffs, N. J. 07632 38. Publishers Clearing, Gulf Coast Collection Agency, P. O. Box 3026, 11.94 Houston, Texas 77001 39. Farmers Insurance Co~, North Seattle Branch, Seattle, Wash., McMullen, Brooke, Knapp & Grenier, 1500 Eastlake Ave. E., Seattle, Wash. 98102, MutualCredit Assoc., Inc.~ 423-3rd Ave. W., Seattle, Wash. 98119, ··. b6 - 2 (Civil Cause :ff5935 7tr::;i:"""".c":""'t 85Q.1b7C - 2 '"--;-N;-:o:-:It:-;h;:-;::E:-a"":s':"t-;D~i:-:s -:;:J,...u~st~i--c .... e~--ou~rt=------r$"'1?"'""4~1..... 1.... 2)-------1 7.40 40. Science Fiction Book Club, Garden City, L. I., New York ~1531 41.. Stark Bros. Nurseries, Louisiana, Mo., MetrpPolitan Credit Ser., 2510 First 129.01 Ave., Seattle, Wash. 98121 7 495.00 42. La Salle Ext. University, 417 s·. Dearborn, Chicago, Ill. 60605 b6 _ 2 16.00 43.l b7C - 2 44. Hoff~s Laboratory, Stimson Bldg., Seattle, VVasn. 98101, Credit Research 6.00 Bur •• 607 Third Ave., Seattle, Wash. 98104 . 45. P·;·orthwest Audit & Adjust. Co., 1411 b6 - 2 45. (b7C - 2 Fourth Ave. Bldg. - Suite 920, Seattle, Wash. 98101 46. ·"';J(.._aido Gen.era! Hospital,_ S~attle, Was_h., McLeod-Manning, Inc., 550 Mer¢er 4.00 St., Seattle_, Wash. 98109 · 11.99 47. Nortbsbote P)pmhipq 17324 Bothell Way NE, Bothell, Wash. 98011 b6 - 2 48. Physicians 34.Qb7C - 2 & Dentists Credit Bur., 215 Medical & Dental Bldg., Seattle, Wash. 98101 b6 - 2 49. Phys~ns & 35. 0b7C - 2 Dentists Credit Bur., 215 Medical & Dental Bldg., Seattle, Vvash. 98101 so. Coppercraft Guild, Prof. Bur. of So. Calif., Inc., 3406 W. Washington Blvd., Los Angeles, Cali!. 90018 57. 79 51.~ 9 gj_E.aw Timber Products, Woodinville, Washo . 8.34 52. Cedar Center, 20808 BothellWayN., Bothell, Wash. 98011 6.83 53. Bell Plumbing, 3555 E. Slauson Ave~, Maywood, Calif. 90270 40. 72 54. Credit Bureau of So. Gate, P. o. Box 510, South Gate-, Calif. 42. 24 ~5. Unicom Press, P.O. Box 167, Lennox Hill Station, New York 10021 6.00 56. · Raggedy Ann's Andy, P. O. Box 4755, Grand Central Sta., New York, N. Y. 3. 96 57. Children's Book. Columbus, Ohio 5.30

27. 28. 29.

r-- ........

_

I

I

I.

I

I

I .

I

I

sa.--i 59.

La M:irada Community

Hosp.,

14900 E. Imperial

Hwy.,

La Mirada,

1as.f,6 -

Calif.

b7c

90638 60. Hayden's, 9227 S. Colima Rd.', Whittier, Calif. 90605 · 61. . Suburban Water Systems; 16340 E. Maplegrove, Valinda, Calif. 62. c.:..vnisposa!Service, P.O. Box 3126, Whittier, Calif. 90605 63. · Los Angeles Times, P. 0. Box 1404, Whittier, ·calif. 90603

:1·~ I

91744 .

6 2 b 2 b?c -

2

- 2

613.65 20.00 39.37 5-.55 9.57

1,_soo.oo.

·

_

.

,710.00

1

Total

{4a) ·

~/_~.ignature

Sa,881.75

of Petitioner~

:

-·oeWolf-221· ' ....

/"

{·'

-

"·

-

SCHEDULE A-4-Liabilities on Notesor Bills Discounted whichoughtto bepaidbythe Drawers, Makers, Acceptors, or 3 lndorsers. 1> None

SCHEDULE A-5- liability onAccommodation Paper.I•>

AMOUNT DUE ORCLAIMED

$

None

TOTAL I$ SCHEDULE B B-1.

REAL ESTATE 1s,

STATEMENT OF ALL PROPERTY OF BANKRUPT

==== ESTIMA'JID VALUE

·

OFDEBTOR'S

INTEIIEST

$

None

B- 2. PERSONAL PROPERTY

50.00

a. CashonHand.

V

b. Negotiable & Non-negotiable instruments 16 >. c. Stockin tradeof business '7>.

soo.ooV

d. Household goods& furniture, household stores, wearing apparel andornaments of theperson. e. Books, prints& pictures.

f. Horses, cows,sheep, andotheranimals (withnumber of each). g. Automobiles, andothervehicles.

1958 Chevrolet

Station wagon, California

50 .oo~

License

No. ZZV 640 h. Farmingstock& implements of husbandry.

i. Shipping & shares in vessels. j. Machinery, fixtur~s. apparatus, & toolsusedin business. (withplacewhere eachis situated.)

k. Patents, copyrights, & trade.marks. I. Goods or personal property of anyotherdescription, withtheplacewhere .eac.h is situated.

; .~,7tl '

WOLCOTTS

'

'

(5)

FORM 182.9

,,:··:·

© 1881,

IRVINC

!IULMEVVt

....

•De~Volf~222 .

........

(

-

.....

·e

B- 3. CHOSES IN ACTION a. Debtsduepetitioner onopen.

None

· None

b. Policies of insurance.

None

c. Unliquidated claimsof everynature, withtheirestimated value. 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 property heldin trustfor the-Debtoror subjectto anypoweror rightto dispose orto charge.cs, None b. Property heretofore conveyed forbenefitofcreditors. <9 J

None

_c.Feearrangement withanyattorneyfor services rendered or to berendered in this bankruptcy: (I)

Nameof attorneyif not attorneyof record _____________________

_

300. 00 $ 100.00

(2) Totalfee arrangement $ (3) Sums paidto date

(4) MannN(.Ifpayment andcommencement dateof sumsto bep;iid

$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 CLAIMED ·EXEMPT FROM OPERATION OFTHEBANKRUPTCY ACT110,.

Dallars Cents

a. Claimed exempt bythelawsof theUnited States (citestatute). b. Claimed exemptunderthe lawsof California, pursuant to the Codeof CivilProcedure, Sections 690.0to and including 69025(anyoth~rcodesections reliedonshould becited).

-1. 2.

Household furniture and furnishings 1958 Chevrolet Station Wagon, California

License

500.00 50.00

No. ZZV 640

•

TOTAL

$

550.00

8 - 6. BOOKS, PAPERS, DEEOS & WRITIH&S REUTING TODEBTOR'S BUSINESS _AND ESTATE. Thefollowi11g is a frue list of all books,papers,deedsandwritings relatingto 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 custody andcontrol,or whichare in the possession or custody of anyperson in trust for petitioner, or for the petitioner's use,benefitor advantage; _andalsoof all otherswhichhavebeenheretofore, at anytime,in petilioner's possession, or underpetitioner's custody,or control,andwhichare nowheldby the partieswhose namesare hereinafter set forth, withthe,reason for tlleircustody of the um.

L_

-:i

TheCourtmayat anytimepriorto discharge, onitsown .motion or uponmotion of the Bankrupt, examine intothe reasonableness of the fee arrangement with Counsel, andsaidarrangement shallbe held·validonlyto theextentof a reasonable amount as determined by theCourt.

STATE OFCALIFORNIA S COUNTY OF · LOS ANGELE

}ss ..

I, the personwhosubscribed to the foregoing schedules .A, andB, do herebymakesolemnoath·that the ~id schedules are statements of all my de~tsandall my property,realandpersonal, in accordance with the Bankruptcy Act,accordin the .bestof myknowled information, andbelief.

·•

•

· WCLCOTTS

F'ORM 1829

.

(6)

Loufs~~ie~

Jr.

NOTARY PUBLIC • CALIF. PRINCIPAL OFFICE IN •

LOS ANGELES CO~.

VING SIILME'l'Elt

MYCOMMISSION EXPIRES Dec.26 1912 ...

--~"!1!'11"-..~P.!!!'!!*'"

__

_,:__J

· "DeWolf~223.

: 1

...

'

-

...

-

(

STATEMENT OF AFFAIRS111>-NOT

Petitioner

-

ENGAGEDIN BUSINESS

LAFAYETTE RONALD HUBBARD, ~eresents:

1. Petitioner's residences duringthe 6 yearsimmediately priorto filingthe original petitionherein:

From(date)

To(date) Present 11/70 5/70

11/70 5/70 7/69 1/69 4/65 6/64

7/69

1/69 4/65

RESIDENCE ADDRESS

13652 High St., Whittier, Calif. 90602 15550 Goodhue, Whittier, Calif. 90604 6227 Palm Ave., Bell, Calif. 90201 20125 73rd Pl. NE, Bothell, Wash. 98011 20045 - 95th Pl. NE, Bothell, Wash. 98011 6217 A Palm Ave., Bell, Calif. 90201

2. OCCUPATION ANDINCOME

Salesman andhe is nowemployed bySinger 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.)

a. Petitioner's occupation is

No

c. Whatamountofincome haveyoureceived fromyouremployment, trade,or profession duringeachof the twoyearsimmediately preceding the 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 taxreturn?.__;;l;;...;9;;...;6;;_9;...._-___;;0;_,g,t.;d;;;.,;e::.::n~, _;U;;...t::.::a=.::h~----------

Whereandforwhatyeardidyoufileyourlaststateincome taxreturn? 1969 - Sacramento,

·

California

4. BANK S ANDSAFE DEPOSIT BOXES. a. Whatbanks haveyoumaintained, aloneor together withanyotherperson,andin yourownor anyothername,withinthe twoyears immediately preceding the filingof the original petitionherein?(Givethe nameandaddressof eachbank,the namein whichthe depositwas maintainedandthe nameof everypersonauthorized to makewithdrawals fromsuch.) All s tly in names of • Mr. and Mrs. Ron Hubbard, Jr. Security i.>aciric National Bank National Bank of Commerce Redmond State Banlc

l>. O. Box 1397 Whittier, California

Kenmore Branch P. O. Box 717 Kenmore, Washington Redmond, Wash. 98052 b. Whatsafedepositboxor boxesor otherdepository or depositories haveyoukeptor usedforyoursecurities, cashor othervaluable, withinthe twoyearsimmediately preceding the filingofthe original petitionherein? (Give thenameandaddressofthebankorotherdepository, thename in whicheachboxor otherdepository waskept,thenameofeverypersonwhohadthe rightofaccessthereto,a briefdescription ofthecontents thereof,and,if surrendered, whensurrendered, or,if transferred, when. transferred andthenameandaddressofthetransferee.) None 5. BOOKS ANDRECORDS. Haveyoukeptbooksofacc(lunt orrecordsrelatingto youraffairs.within the twoyearsimmediately preceding the filingof theoriginal petition herein? Yes

a.

b. Inwhosepossession are thesebooksor records? (Givenamesandaddresses.)

Lafayet;te ·Ronald Hubbard, Jr. · 13652 High Street, Whittier, California 90602 c. Haveyoudestroyed anybooksof orrecords relating toyouraffairswithinthe twoyearsimmediately preceding the filingof the original petitionherein?(It so, giveparticulars, including dateof destruction andreasontherefor.) No

6. PROPERTY HELD INTRUST. Whatproperty do youholdintrustforanyotherperson? (Givenamea~daddressof eachperson,anda description ofthe.property andtheamount or valuethereof.) None WOLCOTTS

FORM

18Z9

(7)

(e) 19~1. IRVINC &ULMEYER

DeWolf:-224

-

• er

•

-

7. PRIOR BANKRUPTCY OROTHER PROCEEDINGS; ASSIGNMENTS FOR BENEFIT OFCREDITORS. a. Whatproceedings underthe Bankruptcy Acthavebeenbrought byor againstyouduringthe sixyearsimmediately preceding the filingof the original petitionherein? (Givethelocation ofthebankruptcy court,thenatureof theproceeding. andwhether a discharge wasgranted orrefused, or a composition. arrangement orplanwasor wasnotconfirmed.) None b. Wasanyof yourproperty, at thetimeof thefilingoftheoriginal petitionherein,inthehandsof a receiver or trustee?(ff so,givethenameand

location· of the court.thenatureof theproceeding, a briefdescription of the.property, andthenameofthereceiver ortrustee.)

No c. Haveyoumadeanyassignment ofyourproperty forthebenefitofyourcreditors, or anygeneralsettlement withyourcreditors, withinthetwo yearsimmediately preceding thefilingof theoriginal petitionherein? (If so,givedates,thenameoftheassignee, anda briefstatement of tbe ofassignment orsettlement.)

No 8. SUITS, EXECUTIONS ANDATTACHMENTS. a. Haveyoubeena party,plaintiff or defendant inanysuit,withintheyearimmediately preceding thefilingof the original petitionherein?{If so, givethe nameandlocation of the court,thetitleandnatureof theproceeding, andtheresult)

Yes

- Whittier Judicial District, Unlawful Detainer, Case Number 1684.9 Evicted froin home. {Hazel J. Baria vs. Ron Hubbard, et al.)

b. Hasany execution or attachment beenleviedagainstyourproperty withinthe fourmonthsimmediately preceding the filingof the original

petitionherein?(tf so.giveparticulars, including property seizedandat whose suit.)

No

9. lOANS REPAID. Whatrepayments of loanshaveyoumadeduringtheyearimmediately preceding the filingof the originalpetitionherein?(Givethe nameand addressof thelender,theamount oftheloanandwhenreceived, theamount anddatewhenrepaid, andif.thelenderisa relative, therelationship.)

None 10. TRANSFER OFPROPERTY. Whatproperty haveyoutransferred or otherwise disposed of duringtheyearimmediately preceding thefilingof theoriginal petition herein? (Give a·description of the property, thedateof thetransferor disposition, to whom transferred or howdisposed of,and,ifthetransferee isa relative, the relationship, the consideration, if any,received therefor, andthe disposition of suchconsideration.)

None 11. LOSSES. Haveyousuffered anylossesfromfire,theftorgamb~ing during theyearimmediat.:ly preceding the filingof the original petitionherein?(If so, giveparticulars, including dates,andtheamounts ofmoney orvalueandgeneral description of property lost.)

No

STATE OFCALIFORNIA . LOS ANGELES

}ss,

· COUNTY OF

I, the personwhosubscribed to theforegoing statement ofaffairs,doherellymakesolemnoaththat the answers thereincontained .aretroeand complete to the bestof myknowledge, informatio~, andbelief.

WOLCOTT$

FORM

1829

. (8)

.

~·-·.. .::,,,-··

oewo1f..:_22s.

·,

.

.. ~-

GENERAL IRvicEs ~DMl~ISTRATION National Archives and Records Service

..

e.

By vinue of the authoricy vested in me by the of Geneial Scrvka, I certify on his behalf, UJ1derthe seal of the United Ssatcs General Scmcesistration. that the attaebed reproduaion(s) is a ,rue and a,rrcct copy of documentsiii his ·custody.

ROSSMAN TITLE

5/10/84

DIRECTOR'

NAMEANDADDRESSor DEPOSITORY

FEDERAL ARCHIVES ANDRECORDS CENTER 24000 AVILARQAD LAGUNANIGUEL, CA 9 2 677

OeWolf-226

i

,. :

·. ','

-

BK-46 (&-621

'.lu!eil~t~e~ ltstrid

lnurt F IL E D

FOR THE

OCT21-1965

SOUTHERN DISTRICT OF CALIFORNIA .

CEl~'i'RAL!H VISI:UN"

At.. __ Min.pasL ___ o'dock. ___. .M

RAY H. KINNISON

IN THE MATTER OF.

Refere.!'in Bankruptcy,('

IN BANKRUPTCY

RONHUBBARD aka LAFAYETTE RONALD HUBBARD,JR. aka L. R. HUBBARD, JR. aka L. RONHUBBARD, JR. aka BIBS HUBBARD aka L. RONALD HUBBARD

.

NO. 195, 323•S

Bankrupt.

DISCHARGEOF BANKRUPT Los Angeles

At

October It appearing that

day of

, 1955 .

RONHUBBARD, etc. , in the County of

Bell State of

21st

, in said District, on the

, of

Los Angeles

, was duly adjudged a bankrupt on a petition filed

California

12th

by [or against] him on the

day of

Aug

, 19 65 ; and

It further appearing that, after due notice by mail, no objection to the discharge of said bankrupt 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;

IT IS ORDEREDthat the said

RONHUBBARD, etc.

be. and he hereby is, discharged from all debts and claims which, by the Act of Congress relating to Bankruptcy, are made provable against' his estate, except such debts as are, by said Act, excepted

from the operation of a discharge in bankruptcy. __Q~~

__

Referee in Bankruptby.

'·.:

FPI ERD-7•B•.&3•_24DN•8805

.··_.,:::: ....:·J ·.·

... :

·.·.··

'

•

... · .. :·.· . ..

I

DeWolf-'227

··~· ..

-

LYNN PAUL Address,6141 Clara Street

Name.

___

.!!!:eB~e~ll~G.ua,.,.rc.!,d~e'-'!.!n~s:.,.., ----l!i::!C:!Ola""'lif_o~r!!!....!nwia---

Telephone_-----=9=2....,.7_=13"""'6"""'3'-------Attorneyfor Petitioner

UNITIED STATES DISTRICT COURT

.:·,·"i ' ~:~ .

·.

FOR THE SOUTHERN DISTRICT OF CALIFORNIA

.

---=C=-=E==NT..:.=..=RA=L;;......_ __DIVISION

~~-' .

~ in TheMatterot' :· RON. HUBBARD.,.aka LA.FA YET ,I

INBANKRUPTCY

RONALD HUBBARD, JR .•; ·aka Lo Ro BUBB JRo, aka L. RON HUBBARD,. JR .., aµ NIE.S HUBBARD, aka L. RONALD ·HUBBARD,

_

5..'

195323 --

NO. ..

Bankrupt.

,

··~-. •:;

DEBTOR'S PETITION TOTHEHONORABLE JUDGES OF:rHEABOVE ENTITLED COURT: : '. ,,. THEPETITION OFTHEABOVE ·MMEO PETITIONER, residingat 6~1.7~A ·· · · ·, in the City~f ·· · ..Bell ~

Palm ·A,vem1e , Countyof

Los Angeles

3- ~ 9·79 , byoccupation a __ ....,.S.._.up....,,...·e .... r....,v._.i ... s.,..osa.r _______ ..A...DR To Electric Protedion Services, Inc..

· ·•

Stateof California, Telephone Nu~ber__!l'l employed by (if: eigajid 5 tfi ~ilh'if)

r

'·

M~y 2, 1962

employed since

, and

,havingbeenso

, 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 placeof business) aL..La PuenteJ ~alifornia · , 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.

·

·

~-· The.schedule heretoannexed, markedSchedule A, andverifiedby yourpetitioner's oath,contains a full andtruestatement of all his.debts,and, ·so far as it is possibleto ascertain, the names andplacesof residence of his creditors,andsuchfurtherstateinents concerning saiddebtsas are required b{the pTovisions of saidAct. · : •. · ··· .

: I

'

.

'

.

'

. .•

.

'

'

..

~ ,~

..

.

:';

.

4.· The·schedule heretoannexed, markedSchedule B,·andverifiedby your petitioner's oath,contains an accurate inveotory of all his property,real and per.sonar, and such ·further statements concerning said property as are required by the provisions 41f said ·Act. ' · ,· . . ' ! '.i

''

~.

. ·.•

!. l

.i

·,1

~

! '

·~.

:i~

Signatur~of. Petitioner

.}

STATE OFCALIFORNIA ··1 COUNTY Of...;..· ~-----=L=O=S=-=A=N,>..;:G=E=L...,E....,S"----'----ss. ordingto the best

NotaryPublicin and for said Stat

·

. ~.

.

LAURAAVERY

My Commiui0nE>:pfrt:sNov. 26, 1966 WOLCOTTS

FORM

1829

: --:··,

·

(1)

_'.

.Ii:) 19111,

IRVIHG

SULM£YEA

· · DeWolf-228

--

-

e.

SUMMARY OF DEBTS AND ASSETS (FromtheStatements of theDebtorin Schedules A andB) Dollalll Cents

Wages _________________________

Schedule A 1-a

_

None.

Schedule A 1-b

TaxesdueUnitedState~.._ ____________________

Schedule A 1-b

TaxesdueStates. ______________________

_

Noneo

Schedule A 1-b

Taxes duecounties, districtsandmunicipalitie•.,_ _____________

_

None.

Schedule A 1-c

Otherpriorityclaims _____________________

_

None.

Schedule A 2

Secured claims _______________________

_

_

Unsecured claims______________________

Schedule A 3

$

#~ /,j¢ "ff $ ~9~ 594069None. Noneo

_

to------

Accommodation paper ______________________

Schedule A 5

$

$

Schedule A.total RealEstate ________________________

ScheduleB 1

·,·

None.

ScheduleB 2-b

Negotiable andnon-negotiable instruments andsecuritie•.,_ __________

ScheduleB 2-c

Stockin trad..~-----------------------

Schedule B 2-d

Household good~.,_-'---------------------

ScheduleB 2-e

Books,printsandpicture ..,.,____________________

_

Noneo.

ScheduleB 2-f

Horses, cowsandotheranimals __________________

_

Automobiles andothervehicles __________________

_

None. $

_

None.

2-g

_

30.00

$ _

None. None. 500. 00 $

ScheduleB 2-h

Farming stockandimplements, ___________

ScheduleB 2-i

Shipping andsharesin vessel,•.,_ __________________

Schedule B 2-j

Machinery, fixturesandtool.. ..____________________

_

None. $

ScheduleB 2-k ·

Patents,copyrights, trade-m~rk ... ..___________________

_

None.

ScheduleB 2-1

Otherpersonal property _________

_

None.

___; ______

_

---.:, __________

Debtsdueonopens, ___________________

3-a

_

Policies of insuraneo-----------~----------

ScheduleB 3-c

Unliquidated claim•.,_ _____________________

_

Schedule B 3-d

Deposits of moneyin banl1s andelsewherts..__ _______________

_

ScheduleB ~-

Propertyin reversion, remainder, expectancy or trus•'---------------

ScheduleB 5

ProperJy claimedasexempt(included above), _____

ScheduleB 6

Books, d_eeds andpaper .. ______________

;

50 .. 00

25.00

None. None.

ScheduleB 3-b

{f::

J'

u.:i'18~5963.

Cashon hanr1.._ ______________________

Schedule B

t·

_

·1~()7(.

ScheduleB 2-a

ScheduleB

~-·--·

1,943.84

$

· Notesandbillswhichoughtto bepaidbyotherpartiesthereto·-----------

Schedule A 4

8,500.00

Noneo $ . .None.

$,_"""""1i~~~~l,.._J6,1,10,i,i5.,.,...i0w.O~ .....,;_ _____

_

None.

Sch~dule B,t~tal

i

x~~~

606.00

Signatureof Petitioner

~C.KEOtJ\.E

WOLCOTTS

A,8

FORM

1829

(2)

©

1961.

IRVING

5VLM£VER

DeWolf-:229

·-

•

..

SCHEDULE A. STATEMENT OF ALL DEBTS OF BANKRUPT tll SCHEDULEA-1 -

Statement of all creditors to whom priority is secured by Act (21 AMOUN1' DUE GRCl.AIMED

a. PRIOR WAGE CLAIMS: b. PRIOR TAXCLAIMS:

None. $ 8, 5000oc

Federal Taxes:

None.

c. OTHER PRIORITY CLAIMS:

I'$' 8,500.09

TOTAL ALL creditors holding securities

SCHEDULE A•2 -

VALUEOF SECURITIES

Dollars Cents

SEABOARD FINANCE. 560 South Citrus Avenue, P.. Box 961, Covina, California. Holds chattel mortgage on petitioner's furniture..

June, 1965:

April,

o.

. BERTS MOTORCYCLES. 800 North Glendora, La Puente, California.. Holds security on

19 65:

petitioner's

1965 Yamaha Motorcycle, . HOUSEHOLD F 1 MAN~"R ,-., •H'a:; 1320 1/2 Norm Hacienda Blvd.., La Puente, · Californiao · .

assigned to:

LA[A.

1965:

AMOUNT DUE ORCUIMED Dollars Cenb

$ 150. 00

$

$ 750.00

$ 1, 0730 OJ

492. 2t

BADIC ii ,EC:J:BCWCS l 11 Jericho

YEIIi

50, Sr_?sset, 'New York. on petitioner s radio and T. V

o.. Box

Turnpike, P. Holds security Antenna.

$

50.00

$

195. 2~

$

75. 00

$

183.3<

I

/4BOAJ!D FINANCE, 560 South Citrus Avenue, ma, Califo:rnia. Holds security on petitioner's Television.

1965:

.

.

.

TOTAL

(Haveyou listed All creditor$?Is the nameand·addressof eachstatedfully and accurately? Haveyou given full .......... by the BANKJttlPTCY N;T, ;,d..,;OJthe""' U
. .

req_,

? WOLCOTTS

FORM

182.9

(3)

~~~~~ © 1881, '

IRVING

&ULME\'ER

.........~.·:

beWolf-230 . ·

SCHEDULE A-3 -

.

.1

,;•~--.

;'

....

ALL creditors whose clalms are unsecured AMOUNT DUE GRCIAIIIED DollarsCents

1962:

I

1965:

I

fb6 - 2 'b7C - 2

$

345.00

$

167.20

Bell, Calif, Alhambra, Calif. $

255. 59

MAGAN MEDICAL CLINIC.,,J65 West College Street, also c/oPIERCYS CREDIT EXCHAN9E, 527 4 YI. Pico Blva., Los Angeles i§, caBiormao

,_,I,., California,

Y ~~ug.'

1

$

1959 - 1962:

1962:

" , MAYWOOD-BELL FORD, §201 Atlantic Blvd., ~°''" also f;/o COLLECTIONS. INC., 1_!)8Wo Main,

19 63 - 1965:

Covina,

INC.,._

\c,JEWEL TEA CO. • 1000 E. Ball Road, Anaheim, Calif., also ~/ c/o G. F. STEWARD. 9313 Down~y Avenue, Downey, Calif.

l

1963 - 1965:

I

$

55.00

$

e7:.:_

$

55.00

b6 - 2

2

-~

LARK ELLEN HOSPITAL. 845 N. Lark Ellen Ave., West Covina, California.

1965: '

40.00 .,...=N=A=T=IO=NWID==E~B::RA:=KE:=':::6:::23:..:0:....:A::t=la=n::t::ic:.._:B: _:B:.:e::1:::1,_C:a:1:if:o:_r::nia=-. _J $

NovD, 1961: 1960: 1961: 1961: 1960: 1956 - 1960:

$

250.00.

$

b6 - 2) b7C - 2

$

55. 00

$

500.. 00

$

6,500.00

'15. 00

1958:

$

Oct., 1961:

$

200.00

1961:

$

.'150 .. 00

$

15.00

$

26.35

$

200.00

$

6. 60

1962:

1

?°' . DY-DEE SERVICE, 40 E. Californ~;

1964:

Pasadena,

Calif.

1963 - 1$65:

·La f.YENTE VALLEY MEDICAL GROUP.18335 E. Valley Bl¥ • , La Puente, California.

1964:

THE GREYSTONE New YorJt.

.

PRESStr--100 Sixth Avenue, New York 13, ..

l_

~

Aug., · 1963:

........ -----. ~It, "--:::-=-:::-:-:~===-===-"==::'~==-~~~:::"TT"-r-------,--......, COLLECTIONS SERVICE.6829 Rita A venue, Huntington

/"

Calilornia.

Park,

·

·

·

....

·

b6 - 2 b7C - 2

$

32.00 -

·

.

'RA 1.A NrF.

.

· WOLCOTT&

~

.~

· V'\f

A

.

.

'

·

g_X ....._·

.........:···.

.....

~../.

..,.:

URW.h

.,

. //

,.

J1

' /~ ~~7-:_'7/

~~~ ;~ _________........__ Signatureof Petitioner

(4)

_FORM 182.9

CA~:..... D F..Dlll>ARD·. -:v_

(Haveyou listed ALLcreditors?Is the nameand addressof eachstatedfully and accur~'ll'M')flit'A full particularsrequired~y th.eBANKRUPTCY ACT,includingthe date each debt wasincurred~r ~

L 1.-..,••.

· C, 1981. UIVU"G SULMEYER ,.-

-

-

SCHEDUl£ A·3(r.ontillued)

-

Creditors whose ClaimsareUnsecured

Whenthe name 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.1Cbedult of property. (II. 8. -

Amount du• or Claimed

1DLadaW orYoadllr.- Namesof Cred1ttn.- lrmlde.1lc:8I (If unknown, tflat fed musthe lbrled).- Whenandwherecontnctad.WblUMr cfalmla continaent,unllquldated or dlsputtd. - Natureu,d c»midarationof the debt.and wfletberany Judtment,bond,11111 of ecbanp, Jlfllffl~ note,ttc.. and wllltber contnu:tld• partns orticGlllractor with any otherpaon: and If so, withwhom.

lnWt

Dolllll

$ :11,68'1. 74

BALANCE BROUGHT FORWARD:

September,

1962:

r,\V

11,

1

1962:

,~,,~?.71/

MAYWOOD-MEDICAL CENTEfc, 4400 Slauson Avenue, Maywood, Caffiornia, also c o HERBERT J. GRAY COLLECTIONS SERVICE, 6829 Rita Avenue, Huntington Park, calilorma.

9.:Jt

I

~ II also c/ 0 Hf,RBER·r JO X jOLLJ$~'1'1QtA§ u~Mi4 y)&l!j, '), 6829 Rita venue, Hunil on ark, aliforniao

}

$

1

I cg.pµ;e;s;;; ' WIS

+i

1962:

..\ vli....... ........ _....,.....,............,..,,,............11 also C/ 0 w~iS I AW BUREAU,439 South Western Avenue, Los Angeles, Californiao

October,

1959:

1961:

10. 00

b6 - 2 b7C - 2

$

20000

b6 - 2 b7C - 2

$

12. 65

$

b6 - 2 lb7C - 2

$

January,

Cuts

4, 5000 00

1960:

-,"'£.,;~~~~~~ ermon, $

December,

b6 - 2

1~UJ:

$ 14, 1b7C

1960: October,

1961; "\ ~...,.~~~'!!"l"'!~!!!""P';~l"l'!'l"'l:""'"'TT"lr""""l'.'IIT.'l'nrTTTll"""l"l':l'"T"'lll'--.....,,... ........ --___J ?' regon, a so c o Broadway, West •t•in.;;;;n,~;;.;;,;;,;;;;;..:;.::-....:;.~ ... .;;.:..z.....: MARY SUE HUBBARD. St. Hill Maror,

1958:

Sussex, England.

East Grinstead,

"J"' \

1960:

C O.,~~~~~~~~~~~~~WlflllilMli~lillilll>

'

2

$

650.. 00

$

2,500000

$

180..00

$

1962: 1961:

650.00

b6

-

2)0

b7C - 2

Rita

$

45.00

DELUXE EDITIONS, Garden City, New Jersey.

$

4.50

.$

b6 - 2-"J b7C - 2

1958::·

BALANC~

T~

$ -86, 16"1.8! ~t,,'I/p 7.ff

Signature of Petitioner (Haw ,o«i listed all creditors?ts lhe nameand lddrm of each stated fullyand eccu~ately? Haveyou

IM" fall particularsrequestedabove,lndudingthe date eac~ d1bt wn incurredor contracted?)

-~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 anknown, 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

D

BALANCE BROUGHT FOn.~RD:

$

1960 - 1961: 1965:

1. ti' 1965:

-as,is;, 89 .%,f1P7- Kf ,

$

b6 - 2 b:C - 2)Q

$

19o4t

$

15.0(

$

145. 0(

$

200. 0(

$

5. 7{

OUT-DOOR BOOKS. 355 Lexington Avenue, New . York 17 New Yorlc, also c/o NORTH AMERICAN CRElliT · CQNTBQXt, 12730 W. S~ven Mile Road, Detroit 35, Michigan. ·

$

12. 5:

CHURCH OF SCIENfQJ,QGX, 1812 Washington 9, D. Co

$

7.48. 8~

GENERAL TE L EPHONE COMPAffY OF CALIF~ i. f., O. Box Et, La Puente, calllornia,;rs" % le~ ..,ulb)e.Phc~ .... :>. '/t,tU>I

E. /11.41/./ ~,

.LA R,e~T<:! 1

C,qJ..,·-FoRµ;,1

:souTHERNcoum,EsQA§ COMPANY. .P

El Monte, Califorma.

1965:

0..

ALDENS,

·

Box 7508, ' Chicago,

a

:

Box 430,

Illinois .

MAY COMPANY.801 South Broadway , Los Angeles,

1965:

. California.

·\

1960:

·'BEST-IN-BOO~, New York, New York, . also .c/o .

'lo.u MAIL ORDERREDIT REPORTING ASSOCIATION, 15 . W. 38th street, New York l8, New Vorko 1961:

January,

1960:

FOUNDING

street, August,

19th :ibx

N.W.,

1963:

b6

$

September,

19 64:

1964:

CUDAHY FLOWERS, .6520 Atlantic

Blvd.,

Bell , Calif o

. LEW-CRAIN, , 14874 E. Clydewood, Baldwin Park,

1965:

INTER-COMMUNITY

Covina, · caillornia.

1961:

HOSPITAL,

BQOK-Of-ffE-MO~H New York '

New0rL

·

Calif.

- 2

b7C -

20!

$

5. 2·

$

35.0 1

$

21.0 •

$

6.9 -

275 ·W. College St.,

CLUij.345 .

.·

·

.

Hudson Street,

,3

-

. . l!. . ·. - ~~T~ 7/-

t

.

. · (Have yoa llatedoil ~telyP Have you given

was tDcarndor ciomractedP) liC:HEDULE: A . B.-woi.cons

.

P 1, die mme ud ~ of each ltateclfall)' azid putlcaian ~ above, lncJwlm1 die dateada dM,t

8AHKRU"CY

(8) BLANK-FORM

$ -39, 59"4.6 #~ ISrJ,." ·

Signature of Petitioner . · · ·

.. . I'

18:Z.7

f

I

· DeWolf ~ 233

............ (

'. '

..

-

SCHEDULE A·4- liabilitieson Notesor BillsDiscounted whichoughtto be paidby the Drawers, Makers, Acceptors, or lndorsers.<3 > ·

$

AMOUNT DUE OR...ClAIMED

_.None. None.

SCHEDULEA-5liabilityonAccommodation Paper.(4 >

I

TOTAL$ Noneo SCHEDULE B -

STATEMENT OF ALL PROPERTY OF BANKRUPT ESTJMATED V~UE

8-1. REAL ESTATE <5 >

Of DEBTOR'S

INTEREST

$

None.

B- 2. PERSONAL PROPERlY

30.00

a. Cashon Hand. b. Negotiable & Non-negotiable instruments <6 >.

None.

c. Stockintradeofbusiness(7).

None. ~--500.00

d. Household goods& furniture, household stores,wearing apparelandornaments ofthe person.

None.

e. Books, prints& pictures. f. Horses, cows,sheep,andotheran~~~ith

.

.

numberof each)..

:;f9_5_! Plymouth

g. Automobiles, andothervehicle~5

.

KHN#lmtutomobileo

Yamaha Moto~cycle.

None. 50.00 Unknown..

.

Believed no equity

h.·farmingstock& implements ofhusbandry.

None~

i. Shipping & sharesinvessels.

Noneo

j. Machinery, fixtures, apparatus, & toolsusedin business. (withplacewhereeach.issituated.)

Assorted

hand tools and electric

tools located in petitioner's

car.

k. Patents, copyrights, & trade-marks.

None.

I. Goods or personal property ofanyotherdescription, withthe placewhereeachis situated.

X

,

' - ?~ WOLCOTTS

FORM

182.9

Signatureof Petitioner @

1961.

IRVING

SULMEY£R

DeWolf-234

e·

•

-

,, f .

8-3 . CIIOSES INACTION a. Debtsduepetitioner ono~n .

..

.

Prudential

Life Insurance Co. ( : $12. 50 per mth) Co (Group) (: $. 99 per w

b. Policiesof insurance.Travellers Insurance c. Unliquidated claims of everynature , withtheirestimated value .

d. Deposits of money in banking institutions an~elsewhere.

Security Fir st National La Puente, California

Bank .,-

..--$

... --··

1. 00

.,,. r'

ESTIIIATED VALUE If D£1TOl'S INTUffl

B- 4. PROPDITY INREVERSION, REMAINDER, OREXPE&TA'1CY .

$

to

a. Propertyin revers ion, remainder or expectancy , including property heldin trustfor the Debtoror subfect anypoweror rightto dispose orto charge.c•>

None .. None o

b. Prop ertyheretofore conveyed forbenefitof creditors.f 9 > c. Feearrangement withanyattorneyfor services rendered or to berendered in this bankruptcy: (1) Name of attorneyif not attorneyof record _ ___ (2) Totalfee arrang ement$

(3) Sums paidto date

$

200. 00 attorney's 150. 00

_ _ __

__

__

__

_ _ _ __

_

fees plus $50. 00 filing fee.

(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) . . . d. Sums paidfor filingfeesor olhercosts,andto whompaid. Fifty 50. Dollar fthng fee paid to Lynn Paul, Attorney of Record VALUATION

B- 5. PROP[RJY CLAIMED EXEMPT FROM OPERATION GFTHEBANKRUPTCY ACTc1o1.

l1llars

a. Claimed exempt bythelawsof theUnited States (citestatirte). ·

Cem

Noneo

\

b. Claimed exemptund er the lawsof California , pursuant to .tile Codeof CivilProcedure, Sections690.0to and including 690.25(anyothercodesections reliedonshouldbe cited).

Household furniture, goods, Code of Civil Procedure

per

and personal

effects, . per Schedule B-2,

Sec ~ 690. 2

500.00

$ • $

1951 Plymouth automobile, per · Schedule .B-2, per Code of .Civil · Procedure Sec. 690.24 Wage s earned within the last 30 days, per Schedule Bix · B-2, per Code of Civil Procedure Sec. 690.11 Tools used in gaining livelihood, per Code of Civile Procedure Sec. 690. Prudential Life Insurance and Travellers Insurance Company. TOTAL t----,~~

50.00 30.00 25.00 •

605. 00

B - 6. BDOXS, PAPERS , DEEDS l WRIT _lNBSIELATINC TIIDEBTOR'S BUSINESS AIID [STATL The following is a true list of all books,papers,deedsandwriti11gs relati11g to petitioner'strade, business,dealinKS, estate and effects, or anypart thereof, which,at the date of this petition,are in petitioner' s possession or underpetition er's custodyand control,or whichare in the p~ssion or custodyof any person in tru~t for petitioner,or for the petitioner'suse, benefitor advantage; and also of all otherswhichhavebeen•eretofore,at anytime,in petitioner'spossession,or IJllderpetitioer's tl!Stody,or control'.and whichare nowheldby the partieswhosenamesare ~ereinafter set forth,with the reasonfor tlteircustodyof t~e samt.

·!

'

None. ~

TheCo.rtmayat anytime-prior·to discharge, onits OWlltAotion QTuponmotion of the Bankrupt, exam ine intothe rea,onableness of tbe fee arrangement with Co1111Sel, andsaid arrangement shallbe. heldvalid011lyto 1,eextent"1• reasonableamount as determined by the Court. . . ·

X Signature of Petitioner

STATE OFCALIFORNIA · COUNTY Of LO$ ANGELES I, the persor.whosubscribed to the.foregoing schedules A, and8, ·do herebymakeS!Jlernn oaththat the said.sch debtsandall my property, real andpersonal, in accordance with the Bankr~ptcy Act,.according to t

of

X

WOLCOTTS

F'O~M 1829

@ 11•1, IRVllotO SUI.ME.YER

.:·.::··.

..-· D·e~Volf-235

r '

.. .

-

-

••

STATEMENT OF AFFAIRS1" 1-NOT

... *

'

.•

ENGAGEDIN BUSINESS

Petitioner Represents: t. Petitioner's residences duringthe 6 yearsimmediately priorto fillingtheoriginal petitionherein: From(date) To(1'ate) RESIDENCE ADDRESS

November71958 June/i9 59 Noverober/1959 A~t/1963 June/1965

June/1959 November /19 59 August/1963 June/1965 PRESENT

202 Audrey Lane, Apt. 502, Washington 21, DC> c. 132 Shoshone Drive, Forest Heights, Maryland 6231 Palm Avenue, Bell, California 18730 Altario Street, La Puente, California 6217-A Palm Avenue, Bell, California

i'

2. OCCUPATION ANDINCOME a. Petitioner's occupation is Supervisor

·andhe is nowemployed byAmerican District Telegraph Electric Protection Services Inc 2561 Sa.turnAve,, Huntington (Givenameandaddressofemployer.) andhasbeensoemployed sinr.e 'Mai' 2, 1962 Par~ California 0

b. Haveyoubeenin partnership withanyone,or engagedin anybusiness,duringthe sixyearsimmediately preceding the filingof the original petitionherein?(Ifso,giveparticulars, including names,datesandplaces.)

Self employed from 1959-1962

Psychrometric Testing, scientologist.

counselling and

c. Whatamountof incomehaveyoureceived fromyouremployment, trade,or profession duringeachof the twoyearsimmediately preceding the filingof the originalpetitionherein? Yearpreceding$ 7, 507. 54 . Secondyearpreceding$ 6, 543. 26 ' . d. Whatamountof incomehaveyoureceived fromothersourcesduringeachof thesetwoyears?(Giveparticulars, including eachsource,andthe amountreceived therefrom.) None. 3. INCOME TAXRETURNS. Whereandforwhatyeardid_you fileyourlastfederalincome taxreturn7,__ __

____.l,...,9u6,t;,41!1,.._ _ ___.L .. o.....,.s~A ...... ng"e"'e .... l.... e.... s:,..., ....lloctliia. ... I... ifu.Ou.r...a.ouiaa

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 S ANDSAFE DEPOSIT BOXES.

a. Whatbankshaveyoumaintained, 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 fromsuch.)

Crocker Citizens Barut ~La Puente}. United Calif. Bank (City of· Industry) Security First National (La Puente) ''

Ii ,1

and Henrietta. E. Hubbard L. Ron Hubbard, Jr. and Henrietta E. Hubbard L. Ron _Hubbard, Jr.

b. Whatsafedepositboxor boxesor otherdepository ordepositories haveyoukeptor usedforyoursecurities, cashor othervaluable, withinthe twoyearsimmediately preceding the filingof theoriginal petitionherein? (Givethe nameandaddressofthebankorotherdepository, thename in whicheachboxor otherdepository waskept,thenameof everypersonwhohadtherightofaccessthereto,a briefdescription ofthecontents thereof,and,if surrendered, whensurrendered, or,iftransferred, whentransferred andthenameandaddressofthetransferee.)

. None.

i ~

L. Ron Hubbard, Jr.

5. BOOKS ANDRECORDS. a. Haveyoukeptbooksofor recordsrelatingto youraffairswithinthe twoyearsimmediately preceding the filingofthe original petition

herein? I·.

None.

b. Inwhosepossession are thesebooksor records? (Givenames· andaddresses.)

None.

c. Haveyoudestroyed anybooksof orrecordsralating toyouraffairswithinthe twoyearsimmediately ·preceding the filingof the original petitionherein?(If so, giveparticulars, including dateof desiruction andreasontherefor.)

l

I

Noneo

6. PROPERTY H~LD INTRUST. Whatproperty do youholdin trustforanyotherperson? (Givenameandaddressofeachperson,anda description oftheproperty andtheamount 01 valuethereot) -l-

None.

WOLCOTT&

F'ORM 1829

.f!S

© 18411,

IRVIMG SULMEVER

OeWolf-136

A

•

'

..

,_

~

,.-

•

'

I

'

7. PRIOR BANKRUPTCY OROTHER PROCEEDINGS; ASSIGNMENTS FOR BENEFIT OFCREDRORS. a. Whatproceedings undertheBankruptcy Acthavebeenbrought byor againstyouduringthesixyearsimmediately preceding the filingof the originalpetitionherein? (Givethelocation of thebankruptcy court,thenature of theproceeding, andwhether a discharge wasgranted orrefused, ora composition, arrangement or planwasor wasnotconfirmed.)

None. b. Wasanyof yourproperty, at thetimeof thefiling·oftheoriginalpetitionherein, in thehands of a receiver ortrustee? (If so,gi~ethename and location of thecourt,thenatureof theproceeding, a briefdescription of theproperty, andthename of thereceiver ortrustee.)

None. c. Haveyoumadeanyassignment of yourproperty forthebenefitof yourcreditors, or anygeneral settlement withyourcreditors, withinthetwo yearsimmediately preceding thefilingof theoriginalpetitionherein? (If so,givedates, thenameof theassignee, anda briefstatement of the ofassignment orsettlement.)

None. 8. SUITS, EXECUTIONS ANDATTACHMENTS.

a. Haveyoubeena party,plaintiffordefendant inanysuit,withintheyearimmediately preceding thefilingof the originalpetitionherein? (If so, givethe.nameandlocationof thecourt,thetit1eandnatureof theproceeding, andtheresult.)

Citrus Judicial Small Claims Citrus Municipal Court

~ Brame vs.

'

L. Ronald Hubbard

Judgment

~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.)

Wage execution

July 9, 1965

Jimmy Brame

($57. 89)

9. LOANS REPAID. Whatrepayments of loanshaveyoumadeduringtheyearimmediately preceding the filing of the originalpetitionherein? (Givethe name'and address of thelender,theamount of theloanandwhenreceived, theamount anddatewhenrepaid, andif thelender is a relative, therelationship.)

None.

10. TRANSFER OFPROPERn. Whatproperty haveyoutransferred or otherwise disposed of duringtheyearimmediately preceding thefilingof theoriginalpetition herein? (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 preceding the filing of the originalpetitjonherein? (If so, giveparticulars, including dates, andtheamounts of money orvalueandgeneral description of property lost)

None. X STATE OFCALIFORNIA COUNlY OF J,QS ANGEI,ES

Signature of Bankrupt or Debtor

}ss.

I, theperson whosubscribed to theforegoing statement of affairs,doherebymakesolemnoaththat theanswers theein contained aretrueand complete to the •est.ofmyknowledge, information, andbelief.

i Signature of Bankruptor Debtor

WOLCOTT&

F~'!_M 1829

Ill) 1981, IRYING SULME'l'ER

·. DeWolf-237

Complaint

~orm

FD-7i (Rev. 8-~74) NOTE: Indices:

Hand print names legibly; handwriting D Negative D See below

satisfactory

for 1emainder.

Character of case

National

Bankruptcy

Act b6

1-_____..!:::::==========::::!.----------b7D Complaint received

D Address of subject

Carson

Complajpapt's

City,

Nv

1--.--------1.-------.-------.----"---..---------.---------------b7D Race

Personal

Sex

~ .§1-A-ge---~

OM.tie

~.2·-M ~...,

D Female

I

[Zl Telephonic

- 3

b7C - 3 - 2

Dale _j_/26/8LTime

___

_

addressandts;Jeohone number

b6

Heighl

Hair

Build

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ISTRATIVE Obtain preliminary USA opinion to initiating investigation.

and advise

Ju by airtel

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prior

a-1.3 ..-""l b7C -A..b7D

Action Recommended

b6

-

1, 2

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b7C - 1 (Age11t)

-

DeWolf-238

3

-

-

U~S. Department of Justice

Federal Bureau of Investigation

Las Vegas, April 18,

In Reply, Please Refer to

File No.

Nevada 1984

RONALD EDWARD DeWOLF, also known Lafayette Ronald Hubbard, Jr., L. Ron Hubbard, Jr., Nibs Hubbard; HENRIETTA ELIZABETH DeWOLF; NATIONAL BANKRUPTCY ACT

as

Ronald Edward Dewolf and Henriette Elizabeth DeWolf filed for bankruptcy in United States (U.S.) Bankruptcy Court, Reno, Nevada, on May 7, 1979, in connection with their business .in Yerington, Nevada, which was operated under the name Country Cone. The DeWolfs filed a Statement of Affairs in connection with this petition and declared that the only income other than that which was derived from their business during the two year period prior to May 7, ·1979, was $1,536.00 earned through the employment of Henrietta Dewolf at a Nevada casino. Information has been received that a Ronald Edward DeWolf transferred an undivided 10/173 interest in mines and mineral rights on 320 acres described as the south half of section 14, township 54, range gf the fourth meridian, in the province of Alberta, to a_; Lake Placid Green S.E., Calgary,! er a, for $111,666.00 .. The transaction is evidenced by a Mineral Certificate issued April 19, 1978, by the Attorney General of Alberta for the North Alberta Land Registration District at Edmonton, Alberta, a copy of which is attached.

2f :~~:

6 -

(;;\

Bureau

(2 - Legat,

(1 - Liaison \..z' - Las Vegas TJF:mp . (8)

Ottawa) Unit,

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RONALD EDWARD DeWOLF LEADS: District, a certified Certificate documents property.

It is requested that the North Alberta Land Registration Land Titles Office, Edmonton, Alberta, be ed for and exemplified copy of the afore described Mineral and Land Transfer Agreement. Will also obtain same relating to the acquisition by Dewolf of interest in same It

~l___

following

is

requested

that!

..,...,.....,,..,,....,.,.......,...,.......,,.....,,....... ____________

____,!rorthe

information:

.__________________ I Ronald

Description Method obtain

of

and

residence

payment

and

Edward of

transmittal

If payment was by check or photocopies of front and back

Dewolf

on or

about

b6 - 2 b7C - 2 b6 - 2 b7C - 2

Dewolf. to

Dewolf.

other negotiable of instrument.

instrument,

If

institution, transfer

payment was by wire transfer through a financial obtain trom that institution a photocopy of the record and identity of the custodian of such records.

5*

DeWolf-243

Memorandum

To

DIRECTOR,

From

SAC,

Subject :

RONALD EDWARD DeWOLF, aka Lafayette Ronald Hubbard, Jr., L. Ron Hubbard, Jr., Nibs Hubbard; HENRIETTA ELIZABETH DeWOLF; NBA 00: LAS VEGAS

For of

Date

LAS VEGAS (49A-318)

are

Enclosed is the son who recently his father

FBI

the L..

six

copies

information

of

(P)

of the

RON HUBBARD, founder

attempted unsuccessfully declared either dead or Bureau

is

2 - Bureau (Encl (])Las Vegas TJF:mp n, {'

6)

requested

to

4 / 18 / 8 4

LHM.

Bureau and Legat, DeWOLF of the CHURCH OF SCIENTOLOGY, through civil suit to have incompetent.

forward

enclosed

LHM to

Legat,

Ottawa.

( 4)

1-jq ;:)-~/ g ~ t./·~

-----------=

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1

Memorandum

•

•

To

SAC, LOS ANGELES

From

SAC, LAS VEGAS (49A-318)

Subject :

RONALD EDWARDDeWOLF, aka Lafayette Ronald Hubbard, Jr., L. Ron Hµbbard, Jr., Nibs Hubbard; HENRIETTA ELIZABETH DeWOLF; NBA 00: LAS VEGAS

Date

4 / 18 / 8 4

(P)

RONALD EDWARDDeWOLF and,HENRIETTA ELIZABETH DeWOLF filed for bankruptcy in United States (U.S.) Bankruptcy Court, Reno, Nevada, on 5/7/79, in connection with their business in Yerington, Nevada, which operated under the name COUNTRY CONE.

..

The DeWOLFS filed a Statement of Affairs in with this petition and declared that they never before for bankruptcy.

connection had filed

Information has been received indicating that Lafayette Ronald Hubbard, Jr., filed for bankruptcy in the ·central District of California at Los Angeles in November of 1970, under number 82786 and, again, in November, 1965, under the name Ron Hubbard, Jr., under file number 195323-S. For the information of Los Angeles, DeWOLF is the son of L. RON HUBBARD, founder of the CHURCH OF SCIENTOLOGY, who recently attempted unsuccess£ully through civil action to have his father declared either dead or incompetent. LEADS: LOS ANGELES DIVISION: AT LOS ANGELES, CALIFORNIA: copies orders

of of

Will, at the U.S. the above des~ribed that court.

2 - Los Angeles Las Vegas TJF: mp l'tJy7

Bankruptcy petitions

Court, obtain for bankruptcy

certified and final J-ICJJ9-~Jt,!::)-

(1)-

{ 4)

,)) J

b6 - 1 b7C - 1

~Wolf-245

•

FD-302 (Rev. ~1~82) ~.

/

- 1 -

FEDERAL BUREAU OF INVESTIGATION

Date of transcrlption __

4__ _ S..:../_l_S---'-/_8_

On May 14, 1984, certified.copies of the following petitions for bankruptcy were received from Special Clerk (SC)! of the Santa Ana Resident Agency, Federal Bureau of Investigation (FBI): petition number 82786, dated November, 1970, of LAFAYETTE RONALD HUBBARD, Jr., and petition number 195323-S, dated November, 1965, of RON HUBBARD, Jr.

!

b6 - 1 b7C - 1

. /..,,-, ,.,..1 <-JX L_'/ '--:7 r:, - ..J ~ Investigation

on _

_:5~L~1:_;4~L~B__,4,__ ____ atLOS

An_gel_e__s____C.a l j forn i a

..,.....,......JkF-----'jc::.m:.:.:a:.;._ __________

blf_=S;.:A::a,l ________

Dale dictated

FileaLA

dacumet1t

contains

ii and iH contents

neitner

recommcndatiot1s

are t10t to l)e distributed

outside

nor conc:lusioni. you• aQonc:y.

of the FBI.

It is the property

(

49A-3290

5 I 14 / 8 4

6 - 1 b7C - 1

lU/J-Thi\

/•-/-7

of the FBI and is loaned lo your agency;

DeWolf-246

b6 - 1 b7C - 1

DeWolf-273

..

<

Memorandum

To

)~~

~

From

:

Subject :

•

~...

~·

SAC,

LAS VEGAS (49A-318)

SAC,

LOS ANGELES

• Date

(49A-3290)

RONALD EDWARD DEWOLF,

5 / 15 / 8 4

(WCC-6) (RUC)

aka

Lafayette Ronald Hubbard, Jr., L. Ron Hubbard, Nibs Hubbard; HENRIETTA ELIZABETH DEWOLF; NBA 00: Los Angeles Re Las

Vegas

letter

to

Los

Angeles

dated

4/18/84.

Enclosed for Las Vegas is original and one copy of FD-302 reflecting receipt of certified copies of bankruptcy petitions and certified copies of bankruptcy petition number 82786 of LAFAYETTE RONALD HUBBARD, Jr., and number 195323-S of RON HUBBARD, Jr~ As there

considered

are

no remaining

leads,

this

matter

(

is

RUC.

d_1./±<2/ ~~~D ........... .

Ei:\RCHED ............ ~ ............ .

', '•:::, .;:,.·. -\ \v

si:R\/\LC 1l .

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Las

Vegas

(~

4)

\

1 - Los Angeles

' l

IA/~LLH/jma vffl ( 3)

_L

. ..... .

M~'{ ?, 1.

~984

1..

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i

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....,_....

b6 - 1 b7C -1

W-

DeWolf-274

... '>

Routing Slip 0-7 (Rev. 5·28·82)

(Coples to 0.

TO: LEGAT,

TO: SAC,

D Oklahoma City

D Albany D Albuquerque

O Houston O Indianapolis

D Alexandria

D Jackson

D Omaha D Philadelphia

D Alfanta

D Kansas City

D Pittsburgh

D Anchorage

D Baltimore D Birmingham D Boston

D Jacksonville ~D

D Phoenix

D Portland D Richmond

Knox.Yi!~ Las Vegas ttte-Roi::

<::

0 Buffalo D Butte

D Los Angeles D Louisville

D Charlotte

D Memphis

D Chicago 0

D D D D D

4

Checked)

Cincinnati

Cleveland Columbia Dallas Denver Detroit D El Paso D Honolulu

D Sacramento D St. Louis D Salt Lake City

D San Antonio D San Diego

D Miami

D Milwaukee

D O O O D

Minneapolis Mobile Newark New Haven

New Orleans D New York City

D Norfolk D ASAC, New Rochelle (MRA} D ASAC, Broo~n-Oueens

(MAA)

D San Francisco D San Juan D Savannah D Seattle D Springfield D Tampa D Washington Field D Quantico _

lJ Bern D Bogota D Bonn D Canberra D Hong Kong D London

D Mexico City D Montevideo D Ottawa

D Panama City

0 Paris 0 Rome D Tokyo

t

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RE:

Nl3ff

~o~--

60:/~_,\/ Retention

For appropriate

D Surep, by _______ D For information D optional D action 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:

{)JJaJlJ fi

£r,1, {}Ji:-~ Enc. Bufile Urfile

_

_

_

0 ~ /4 ON ~t 0

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cJ:md5/~/4y_

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- --··----------r-----

,

, ..

LEG·7 {Re~ 5· 19·82}

Me1norandum •

\

•

•

\

)

To

Director, FBI (

From

Legal Attache, Ottawa

Subject :

)

( 49A-53

Date

)(

p

5/23/84

)

RONALD EDWARD DeWOLF, aka; HENRIETTA ELIZABETH DeWOLF NBA 00: LAS.. VEGAS Reference:

Las

Vegas

letter

and

LHM,

4/18/84.

,I

Dissemination, as outlined below, was made on dates indicated.

CT_ __._.a~ou.:e;;....__ copies of re

LHM.

D Pertinent information from

\._ .~ Name and Location of Agency

Date Furnished

b7D - 1

5/23/84

·--~

.

JUN 1 1984 b6 - 1 b7C - 1

@su·;eau 2-Ottawa (1

RJT:djl

(4)

66-135)

DeWolf-2Y6° 0 •

J

-

•

U.S. Department of Justice Federal Bureau of Investigation

In Reply,

Please

Refer to

File No.

Feder al Off ice Bui ldin g, Room 21 9 300 La s Vegas Boulevard South Post Office Box 16032 Fe der al Stati o n Las Veg a s, Nev ada 891 01 June 8 , 1984 Hon or abl e La mon d R. Mi lls Unite d St ate s Attor ney Di s trict of Nevada Fe de ral Off ice Building, Room 431 300 Las Veg as Boulevar d South La s Vegas, Neva da 891 01 Atten

b6 - 4 b7C - 4

tion: As sis tant

United

St ates

~ ttorn

ey

Re : Ronal d Edwa rd De Wolf also kno wn as Lafay ett e Ronald Hubba rd , -Jr., L. Ron Hubbard, Jr., Nibs Hubb a rd ; He nr iet ta Elizabeth De Wolf; National Bankrupty Ac t Tit l e 18, Unit ed States Code , Section 152 and Titl e 18, Uni ted State s Code , Section 328 4 De ar

Mr.

b6 - 1, b7C - 1,

Mil ls:

This is to St ate s Attorney ! !o n Ap ril adv i sed Rona ld Edward fil e d for bankruptcy Ren o , Nevada , on May in Ye rin gton , Neva da, Country Cone .

United

confirm

a conversation between Assistant I and S:ec ial Agent 17 , 19 8 4, in whi ch! !w as DeWolf and Henriet ta *li za b et h Dewolf in United State s Bankruptcy Court , 7, 1 979 , i n con nection wi th thei r business whic h was oper ate d un de r th e na me

I

~CJ,t:) -,S / p_, Th e DeWolfs fil ed a Statem ent of Aff airs in con ne cfion wi t h this pe titi on an d de clar ed that the on ly inc ome oth er than the t wo th a t whi ch was deri ved f ro m th e i r bu s ine· ss du ring ye ar perio d pri or to May 7, 19-79 , wa s $1,53 6 . 00 ~~__through 2 - Ad dre ssee La s Vegas

@-

TJF:kw

(4) I

..

I ,, .:,(, I/ "

tiJ

SERIALIZED _

(P)

4 4

{49A- 31 8}

IN J f~KED

mEO - ~]

___,,,____

ef7_

9 _

~~C - - l l

. ·~..~·:--~.,

•

~

..

the

-employment

of-Henrietta-DeWolf

at

a Nevada

casino.

Information has been received that a Ronald Edward DeWolf transferred an undivided 10/173 interest in mines and mineral rights on 320 acres described as the south half of section 14, township 54, range 26, ~o:.:.af .........i.i---- ...... '""""'.........~ meridian, in the rovince o for , e ransaction is evidenced by a Mineral Certificate issued April 19, 1978, by the Attorney General of Alberta for the North Alberta Land Registration District at Edrnontoni Alberta. ··· DeWolf is Church of Scientiology, through Civil action dead or incompetent.

the to

b6 - 2 b7C - 2

son of Ron Hubbard, founder of the who recently attempted unsucessfully have his father declared either

______ _I

.__

b6 - 4 b7C - 4

advised that under Title 18, United States Code, Section 152, the statute of limitations would 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. Enclosed is a certified copy of portions of United States Bankrupty Court file number 7~-119-120 which indicates that subjects were discharged on February 22, 1980, dictating that the statute of limitations would run until February 22, 1985, regarding concealment of assets. ·

!

!

advised that if investigation establishes that a concealment has occurred in the amounts indicated, there would appear to be prosecutive potential in this matter under Title 18, United States Code, Section 152. Very

truly

JOHN J. SPECIAL

IA

b _ 6 4 b?C _ 4

yours,

SCHREIBER AGENT IN CHARGE

SISTANT SPECIAL AGENT IN CHARGE

b6 - 1 b7C - 1

Enclosures

2*

DeWolf-278

••

•

TRANSMIT VIA: Airtel CLASSIFICATION: __ u..,....n_c_l_a_s _____ FROM: /

TO~ /

Director,

_

DATE:

8/2/84

~ ,.

FBI

. SAC, Las Vegas

•

(49-53)

Lt~..,3\£¼

RONALD EDWARDDEFOLF; ET AL;,NAB; 00:

LAS VEGAS

Enclosed herewith for the Las ...._ ____________________ ·to

Las Vegas should basis.

report

Vegas Office

the results

..... I is.

of their

a report

of b7D - 1

investigation

FBIHQ on a timely

Enclosure

\

b6 - 1 b7C - 1

. I•

L

DeWolf-365 FBJ/DOJ

.

..

.·. ...,

Routing Sllp (Coples to Olflc.ecked)

0-7 (Rev. 5-28-82)

TO;~ L!:Gi.T,

TO: SAC,

D Albany O Albuquerque D Alexandria D Anchorage

D Houston D Indianapolis

D Oklahoma City D Omaha

D Jackson O Jacksonville Atlanta D Kansas City Baltimore .noxyille Birmingham _.,s Y~ Boston ·tt1e Rock Buffalo D Los Angeles Butte O Louisville Charlotte D Memphis Chicago O Miami Cincinnati D Milwaukee Cleveland D Minneapolis Columbia O Mobile Dallas D Newark Denver D New Haven Detroit D New Orleans El Paso D New York City Honolulu D Norfolk D ASAC, New Rochelle (MRA) D ASAC, Brooklyn-Queens (MRA)

D D D D D 0 D 0 D D D

D D D D D

RE:

IZl~

4tn.

EE@Ali~

D D D D D

Bern Bogota Bonn Canberra Hong Kong D London D Mexico City D Montevideo D Ottawa D Panama City D Paris D Rome D Tokyo

D Philadelphia D Phoenix

D

Pittsburgh Portland Richmond Sacramento St. Louis Salt Lake City San Antonio San Diego San Francisco San Juan Savannah O Seattle O Springfield D Tampa D Washington Field D Quantico ~ q ~ ;6-A.--- 0=-+--v=-f-t~'"'--l-c----

D D D D D D D D D D

t i·9l(

l/1-3/~

vvolf

0

ft~itfWlH-LElc1fJd1v1.. rf&16 ~ /J6-A· oo~LV Retention For appropnate

0 For information D 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 __________

_

_

·-~-5-~~--~J ... R.\_=J21 lsrnRClkD_·········;,,:.:'__,,/ .. .. ...... !sE!HALIZ,C\

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ROUTINE

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RONALDEDWARD DE

.,

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00: LAS VEGAS.

REL\1LET AND LHM~ ON

JULY

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(Coples Checkedt . to Offices \

0-7 (Rev. 5-28-8 ...., .

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T.0: LEGAT,

TO: SAC, D Albany

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/(rfl{aJ:/@u{.vc1 iklUd(, a!fa_j /v{54

RE:

c)O:(y Retention

D For information

For appropriate

D Surep, by _______ 0 The enclosed is for your information. If used in a future report, D conceal all sources, D paraphrase contents.

D

O optional

D action

Enclosed are corrected pages from report of SA______________ dated __________ _

_

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Enc. Bufile Urfile

DeWolf-MA, 0

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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. . Re Ottawa. teletype,

! '

Enclosed

r-""1 ___________________

_!

for Los

7 /31/.84. Yee:os

1s otie canv

ofl ---,..

b7D - l·

------------------------~ccompanied related documents.

by

Information

furnished disseminated without.

or further

""""'1

_______

byl , priOJl ....__

~lmay not·b~ reclassified ....~uthori

·b7D -1

ty.

.

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. RJ'T:djl

.

(6) .AIRTEL

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DeWolf-465 ...---::::::: '

---

...

.·:-•.,,,

·-

l

Memorandum

To

DIRECTOR,

FBI

From

SAC, LAS VEGAS (49A-318)

Subject :

RONALD EDWARDDE WOLF, aka Lafayette Ronald Hubbard, Jr., L. Ron Hubbard, Jr., Nibs Hubbard; HENRIETTA ELIZABETH DE ~OLF; NBA ,, 00:LAS VEGAS

Date

letter

Enclosed as above.

the

captioned investigation

In view of U.S. Attorneyts being conducted. Copy of

are

(C)

t6 the

Re Las Vegas

original

LHM disseminated

3/21/85

Bureau and

dated,

five

copies

declination, to

U.S.

4/18/84. of

an LHM

no further

Attorney,

Las

Vegas •

..~·

1 2-Bureau (Enc. (y-Las Vegas

6)

TJ~<:$md (3~

-1*INDEXED ........ --·--· ..·-·····FILEO. ______ ,__, ___,,

ii

b6 - 1 - 1

'

e. I

U.S. DepartmentofJustice Federal Bureau of Investigation

Las Vegas, March 21,

Nevada 1985

RONALD EDWARDDE WOLF, ALSO KNOWNAS, LAFAYETTE RONALD HUBBARD, JR., L. RON HUBBARD, JR., NIBS HUBBARD; HENRIETTA ELIZABETH DE WOLF; NATIONAL BANKRUPTCYACT

Ronald Edward Dewolf and Henrietta Elizabeth Dewolf filed for bankruptcy in United States Bankruptcy Court, Reno, Nevada, on May 7, 1979, in connection with their business in Yerington, Nevada, which was operated under the name Country Cone. The DeWolfs filed a Statement of Affairs in connection this petition and dec-lared that the only income other than which was derived from their business during the two year period·prior to May 7, 1979, was $1,536.00 earned through the employment of Henrietta DeWolf at a Nevada casino.

with that

·

I

I

b6

- 3

.---------=I~n:.:f:.::o::.:r::..:m=a.::t:.:::i;.::o::.:n~w~a~s;....;:r:.::e::.:c:::.e::::.;:;i..:v..:;e;,,:;d:....:f::..::.r.:::o;,;.:m.:.. ____________ _,...J b?c _ 3

I

I

b7D - 2

is the son of Ron Hubbard, founder of the Church who recently attempted unsuccessfully through to have ~is father declared either dead or incompetent.

Dewolf

of Scientology, Civil action ·.,...

Attorney,

On April 11; Reno, Nevada,

1984,I advised

! Assistant that

under

Title

18,

United

U.S. b6

- 4

b7C - 4

6-Bureau @Las Vegas (49A-318} 1-USA, Las Vegas 1'JJ3':~d (8(}Y' ...

This doc:anr;:r.t ca,ua:r:s neither · ;,ecom1ncr..'1ctfaru; r~·.:rCJ;-:.clusionsof

the 1~'::I It i~ ;?..· ..: j}~'~,.r>::1rtJ1of 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. )

RONALD EDWARD DE WOLF, States Code, Section 152, the run on any false declarations ....., ...... t-,..,, •,.;,- '7<:>r I

statute of limitations made on the oetition

for

would have bank-

-

1,

2

United States Bankruptcy Court file number 79-119-120 that subjects were discharged on February 22, 1980, that the statute of limitations would run until February regarding concealment of assets.

indicated dictating 22, 1985,

,,

laa:srised

that

if

b5 - 1, 2 b6 - 4 b7C - 4

i 01,est i oat i an establisbe]

:_e_a_t_b_a_t_l _______

...,......__________________

c_a_n_f_i _r..

_.'k

J

I I 1 Dewo.1r

On August I

I b5

I

,.,,,,.

e,

1

I

I

or.,o,.;

b6 - 2 b 7C - 2

I

8,'1984,1 -i n+-o..-,r;

b6 - 2 b7C - 2 b7D - 1

I

hul

l

b6 - 2 b 7C - 2 b 7D - 1

I

(1978

address)

for

eventual

disbursement

to

DeWolf

..•. -2-

.... DeWolf-468

b6 - 2 b7C - 2

RONALD EDWARD DE WOLF,

andD On January 23, 1985, Ronald Edward DeWolf was interviewed in the presence of his wife, Henrietta DeWolf at their place of residence, Apartment 101 1401 East Lon Street Carson City, Nevada phone (883-6738).

b6 - 2

b,c

- 2

eing interviewe concerning violated the National Bankruptcy Dewolf

advised-that

his.mother's second husband had rights in Canada. Upon his death, the mineral rights ed to his mother. His mother remarried a third time to John T. Ochs of Gap, both of whom are now deceased. This mineral rights were probated through two wills and awareness of their existence was largely forgotten until the heirs were ed by an agent for a Canadian investor who expressed an interest in purchasing these assets. ·

acquired

certain

rninera~

I

The heirs, who included Dewolf, his and ot~ers, retained! I to handle the sale of the mineral rights. Dewolf found that although his share of the mineral rights sold for approximately $111,000, Canadian estate taxes, attorneys fees and currency exchange rate reduced his net proceeds to about $52,000.

I

b6 - 2 b7C 2

Dewolf advised that a settlement check in the approximate amount of $52,000.00 was received in 1978 and was deposited to his and wife's checking in the First Interstate Bank of Yerington, Nevada. The funds were drawn down through acquisition of their Yerington, Nevada residence and in t~e- acquisition and operation of their· failing Yerington, Nevada business operated under the name The Country Cone, which ultimately failed and entered into bankruptcy. All assets and s were·provided to the bankrupt"c'y court. his

bank a letter

Dewolf advised that he is unable at this time to locate records from 1978. Dewolf provided a :hotoco:y of of settlement· dated, May 1, 1978,.,f ........................... ...,... .........-.....,...,.. ......,.....,__,. ........ b6 - 2 enclosing a settlement check in lne a ount o $53,067.63.b?c - 2

-'--------'I

011 January 31, 1985, Assistant united States Attorney (AUSA) -'-.-......------------~-dvised that he was declining prosecution in this matter inasmuch as there is no evidence that a concealment of hssets from the bankruptcy court infact occurred.

b6 - 4 b7c

-3*-

DeWolf-469

-

4

-

~-

BARRISTERS

A, MCKEN21E:,

KENNETH

£.0WAFfD

E. 81SHOF',

THOMAS

JACKSON

=:e~e::i:r=-=0;:o:::e=

M.BENTLEY

0, PE:TE:R

SHARPE

.J, F'HILIP

WARNER

PATRICK JOHN

STERK

JO.-iN

J, KANE

BRYAN

FILE:

HAM

BRUCE

C, MCKEN:.?:1£

GORDON

eftt~~

ERNEST

:Mlll:SXOt::e.te::

OUR

ARMANO

.J. KICK

00NAL0

O,C,

. &

BISHOP

' MGKENZIE

-· ;

& SOLICITORS

Q.C.

TE:1.£PH0Nt:

(403)

TELEX a200

ROYAL

EDMONTON

TRUST

TOWE;R

CENTRE:

.J. MOSS

EDMONTON,

O. HIRSCHE

TSJ

R. M<=t<E:N21E

ALBERTA IV3

A. HEE

46,956-1

May 1,

ED

426-5550

037-41515

1978.

AIR MAIL

MAIL

' Mr. Ronald E. Dewolf, 310 Charlotte Avenue, Yerington, Nevada 89447 Dear

Mr.

Dewolf: RE:

belonging _________

John

T.

Ochs 'Estate

I am pleased to confirm to you and the mineral

...,!have been sold.

that the mineral interest belonging

interests to~'---~

b6 - 2 b7C - 2

.

I ·enclose herewith a receipted copy 0£-our for services and disbursements in connection·w.fth this transaction which has b.een paid out of the net proceeds as instructed.

ticulars

I also enclose the receipts

of

a Statement of and disbursements-

Adjust~ents . .,-

giving

par-

I enclose a xerox copy of a letter addressed to our firm from the. Department of Justice and you will note on page 2 they confirm the amount we were required to pay in order to ·obtain discharges of the encumbrances of the Department of National Revenue. _______ In accordance with the instructions received from .._ ____ ___.!of Grubic, Lyon & Barnett, Attorneys, in his letter to me of March 22, 1978, I have on May 1, 1978 forwarded him a cheque in U.S. dollars in the sum of $12,884.87 made up as

b6 - 2 b7C - 2

follows: Principal Interest to March 33 days additional @ $3.55 per day

28,1978 interest

117.15

TOTAL:

-

$11,778.24 989.48

$12,884.87

(U.S.) ••••••

2

DeWolf-470

-

in U.S. enclosed national in U.S.

2 -

The balance of one-half of the net proceeds dollars in the sum of $53,067.63 is accordingly herewith in your favour in the form of- an InterMoney Order payable on a New York ·clearing House dollars. Yours BISHOP

truly, &

McKENZIE b6 - 2 b7C - 2

/

.l/1( KAM/dw Encl.

'

; per:

".'.

. .-

.... ~

. t,:. ...

.,

.... ,....,

DeWolf-471 ·.j

-

46,956-1 STATEMENT OF ADJUSTMENTS

SALE OF ROYALTY FROM DeWOLF AND

Rec·e·i'pts

I

Initial

deposit

I

price 213,332.00

earned

b6 b7C

in

on funds

518.35

trust Vendorrs tax

Paid

share

of

'

1978

Proceeds-Canadian

$148,909.05

U.S.

$131,905.00

·'one-half

Equivalent in. U.S.

to-~! __________

· 2,764.19 $74,941.30

b6 - 2 b7C - 2

__.

To $ 12,884.87

E.

Total to or of Dewolf

the

-

.....---·$ 6 5 , 9 5 2 • 5 0 b6 - 2 b7C - 2

53,067.63

Dewolf to

2

810.28

Dollars.

----~ltrustees To Ronald

2

._Funds

(Receipts~Disbursements)

Disbursements

-

and $223,850.35 74,941.30

Dollar

-

-

71,366.83

fees

2

2:

2

of

General Tax

Estate

Bishop & McKenzie disbursements Net

-

mineral $

Receiver

Canada

b6 b7C

-

D'ishuYsenfe n ts

$10,000.00

froml~----------~1 Interest

-

from

of pprchase

Bala~ce

b6 b7C

order $ 65,952.50

'······.

-DeWol°f-472

2=

11\i

WITH

-

&.

BISHOP

BARRISTERS

JviGKEN.E & SOLICITORS TELEPHONE'

4 6 9 5 6 -1

OUR FILE'.

!4'031

TELEX. 037•A

d26·S:SO ISIS

f

2200

ROYAi. EDMONTON

May 1,

DATE

1978.

. EDMONTON. T5J

lRUST

TOWER

C(NTRE

ALBERTA

b6 - 2 b7C - 2

tV3

LAWYER·,

b6 - 2 b7C - 2

Mr. Ronald E. DeWolf, 310 Charlotte Avenue, Yerington, Nevada 89447'

RE:

John

T.

Ochs

TO professional the sale

with

Ilonging eration

to of

services

Mineral

Ih'terests

rendered in connection interests belonging to and mineral interests beDeWolf for a total considinclti~ing:

of rainJral

b6 - 2 b7C - 2

_ E.

Ronald $223,~32.00

- preparation

ofl

Estate

and

obtaining

execution

of

transfer

- preparation and obtaining execution of transfer of.Dehlolf title; prepa.rati.on and obtaininq execution of Assign"ment of Lease frarol 1to preparation and -Obtaining exrcnt i QD Qf :SS i OP-:-" : _;,rnent of Lease from Dewolf to_ _ - negotiations with the Department of National Revenue and the Department of Justice to obtain discharges of two Writs and one Caveat ed a~ainst thel ~itle and against the DeWolf title; checking and adjusting mineral taxes and. incidental searches and correspondence; - delivery of transfers and Assignment of Lease to solicitors for Purchaser subject to trust conditions; - receiving purchase monies in trust and investing same pending performance of trust conditions; - arranging with Oakland Petroleum for adjustments of royalty as of the effective date of sale; correspondence and attendances, ·-~·- incidental

!

b6 - 2 b7C - 2

~itle;

I

b6 - 2 b7C - 2

.

L....,.

,

b6 - 2 b7C - 2

b6 - 2 b7C - 2

OUR FEE HEREIN

$ 2,720.00 - •• • • •• •2

BISHOP

&

MOK~NZIE

PER ..........................................

E.lltO.E.

.

DeWolf-473

•. ,

brought

2 -

forward

OUR FEE

$ 2,720.00

DISBURSEMENTS AND CHARGES: Copy

Charges

Long

distance

Land

Titles

Paid

out

of

monies

in

$ 11.10

charges

telephone - certified discharge

copy

16.09

and 17.00

44.19 $ 2,764.19

' trust

2,764.19

BALANCEOWING

NIL

~·A. Y~AE~¾T RECEIVED. . j [

\"':f\Tff IBANKS

I

I

I

I !

M.A.~ I

1978

!

i msHOP& M:cKEN.Zl8

...

,

..•....

DeWolf-474

F0-302

{REV.

·-·

•

3·8-77)

FEDERAL BUREAU OF INVESTIGATION

Oate of transcrlptlon,

__

3_,_/_2_1.,_/...;8...;5;__ __ _

On January 23, 1985, RONALD EDWARDDE WOLF was interviewed in the presence of his wife, HENRIETTA DE WOLF ~t their place of residence, Apartment 101, ·1401 East Lon Street Carson City, Nevada phone ( 883-6738). an allegation Act.

that

he may have

violated

fhe

b6 - 2 b7C - 2

i e concerning National Bankruptcy

D.E WOLF advised that his mother I s se.cond husband had acquired certain-mineral· rights in Canada. Upon his death, the mineral rights ed to his mother. His mother remarried a third time to JOHN T. OCHS of Gap, both of whom are now deceased. This mineral rights were probated through two wills and awareness of their existence was largely forgotten unt~l the heirs were ed by an agent for a ·canadian investor who expressed an interest in purchasing.these assets. ·

I

The heirs, who incl~u~d~e~d:::.,_~D~E!...!W~O~L~F~,~I=---------.-----~ retained Attorne L------------------....1 handle the sale of the mineral rights. DE. WOLF found that although his share of the mineral rights sold for approximately $111,000, Canadian estate taxes,· attorneys fees and currency exchange rate reduced his net proceeds to about $52,000. and

others, to

I

b6 - 2 b7C _ 2

DE WOLF advised that .a settlement che~k in the approximate amount of $52,000.00 was received in 1978 and was deposited to his and wife's checking in the First Interstate Bank of Yerington, Nevada. The funds were drawn down through acquisition of their Yerington, Nevada residence and in the acquisition and operation of their failing Yerington, Nevada business operated under the na~e The Country CQne, which ultimately tailed and enter~d into barikrupt~y. All assets and s were provided to the bankruptcy court. DE WOLF advised that he is unable at this ~ime to bank records from 1978. DE WOLF providyd a obotoc_p.y of settlement dated, May l,· 1978, from~I_______ ~! enclosing a settlement check in the amount .__-a-r--$""'5-3"'",-o"""""o ... ,........ 6"""3 ....... ----' · locate his of a letter

Investigation

by __

on

I

1/2 3 /8 5

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. I

....::S~A~--------""'r..:a~m=d.__

at

b6 - 2: · b7C

- 2

)7

-~C~a:!:..:r!:.cs=o~n.__,C"'-'i"=-· .,,,t~Y..Jr'---'N=ec.-'(v..=a~d~a__ File ,, _.,.,,L...,Vc......:4:LL9&JA._...3'-"1~8 __ _

b6

__________

This document contains neither recomrnenaations nor conclusions ,t and its conterits are not to be distributed outside your agency.

oate dictated

ol the FBl.,11 is the property

__

-

1

.,,,lc1./_,,2,,_7!!...L../-"'8..,.5'---'.:..._ ___ _ b7C - li

of the FBI and is loaned to your agency;

DeWolf-496