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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:

Section 552 Section 552a


r (b)(1) r (b)(7)(A) r (d)(5)
r (b)(2) r (b)(7)(B) r (j)(2)
r (b)(3) P"(b)(7)(C) r (k)(1)

--------
P"(b)(7)(D) r (k)(2)

--------
r (b)(7)(E) r (k)(3)

--------
r (b)(7)(F) r (k)(4)
(b)(4) r (b)(8) r (k)(5)

(b)(5) r (b)(9) r (k)(6)


(b)(6) r (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].

r This information has been referred to the OGA(s) for review and direct response to you.

We are consulting with another agency. The FBI will correspond with you regarding this information
when the consultation is completed.
r In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7)(E) and Privacy Act
exemption (j)(2) [5 U.S.C. 552/552a (b)(7)(E)/(j)(2)], this response neither confirms nor denies the
existence of your subject's name on any watch lists.

For your information, Congress excluded three discrete categories of law enforcement and national security
records from the requirements of the FOIA. See 5 U.S. C. 552(c) (2006 & Supp. IV (2010). This response is
limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given
to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Enclosed for
your information is a copy of the Explanation of Exemptions.
Although your request is in litigation, we are required by 5 USC 552 (a)(6)(A) to provide you the following
information concerning your right to appeal. You may file an appeal by writing to the Director, Office of Information
Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C.
20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web
site: https://foiaonline.regulations.gov/foia/action/public/home. Your appeal must be postmarked or electronically
transmitted within ninety (90) days from the date of this letter in order to be considered timely. If you submit your
appeal by mail, both the letter and the envelope should be clearly marked Freedom of Information Act Appeal.
Please cite the FOIPA Request Number assigned to your request so that it may be easily identified.

r The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the
focus of the investigation. Our search located additional references, in files relating to other individuals,
or matters, which may or may not be about your subject(s). Our experience has shown when ident,
references usually contain information similar to the information processed in the main file(s). Because
of our significant backlog, we have given priority to processing only the main investigative file(s). If you
want the references, you must submit a separate request for them in writing, and they will be reviewed at
a later date, as time and resources permit.

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) = 360

Bates Page Reason f o r Withh o lding


Reference (i . e . , exempt i ons with coded rationale,
dup l icate, sealed by order of court, etc . )
5-18 Duplicate to Bates DeWo lf-36 - DeWolf -49
59 -60 Duplicate to Bates DeWolf-19 - DeWolf-20
73 -78 Referral/Consu lt
88-89 DuPlicate to Bates DeWolf-280 - DeWolf-281
90 -95 Duplicate to Bates DeWolf-283 - DeWolf-288
96 -99 Duplicate to Bates DeWolf-290 - DeWolf-293
100- 107 Duplicate to Bates DeWolf-295 - DeWolf-302
108- 1 12 Duplicate to Bates DeWolf-304 - DeWolf-308
113- 121 Duplicate to Bates DeWolf-310 - DeWolf-318
122- 128 Duplicate to Bates DeWolf-320 - DeWolf-326
129- 130 Duplicate to Bates DeWolf-334 - DeWolf-335
131- 132 Duplicate to Bates DeWolf-327 - DeWolf-328
133 Duplicate to Bates DeWolf-335
134- 135 Duplicate to Bates DeWolf-329 - DeWolf-330
136 Duplicate to Bates DeWolf-335
137- 139 Duplicate to Bates DeWolf-331 - DeWolf-333
140- 160 Duplicate to Bates DeWolf-338 - DeWolf-357
161- 167 Duplicate to Bates DeWolf-359 - DeWolf-364
168 Duplicate to Bates DeWolf-244
169 -173 Duplicate to Bates DeWolf-239 - DeWolf-243
175- 177 Duplicate to Bates DeWolf-279 - DeWolf-281
179 Duplicate to Bates DeWolf-276
181 -191 Duplicate to Bates DeWolf-466 - DeWolf-476
192 -200 Referra l/Cons u lt
247-258 Duplicate to Bates DeWolf-226 - DeWolf-237
259 -272 Duplicate to Bates DeWolf-212 - DeWolf-225
279-364 b6 -2; b7C-2 ; b7D l
369 b6 -1,2; b7C-1,2; b7D l
370-371 Duplicate to Bates DeWolf-280 - DeWolf-281
372-377 Duplicate to Bates DeWolf-283 - DeWolf 288
378 -381 Duplicate to Bates DeWolf-290 - DeWolf 293
382 -389 Duplicate to Bates DeWolf-295 - DeWolf302
390 -394 Duplicate to Bates DeWolf-304 - DeWolf308
395 -403 Duplicate to Bates DeWolf-310 - DeWolf318
404-406 Duplicate to Bates DeWolf-320 - DeWolf322
407 -410 Duplicate to Bates DeWolf-323 - DeWolf326
4 11 Duplicate to Bates DeWolf-334
4 12 Duplicate to Bates DeWolf-333
4 13-414 Duplicate to Bates DeWolf-327 - DeWolf 328
4 15 Duplicate to Bates DeWolf-335
4 16-417 Duplicate to Bates DeWolf-329 - DeWolf 330
4 18 Duplicate to Bates DeWolf-336
4 19-421 Duplicate to Bates DeWolf-331 - DeWolf333
422-448 Duplicate to Bates DeWolf-338 - DeWolf364
449-463 b6 -2; b7C-2 ; b7D l
475476 b62; b7C2; b7D1
477495 Referral/Consult

xxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
xxxxxxxxxxxxxxxxxxxxxx
,.J..
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l<'P-350<Rev,)0.19-77)
'

Title:

,Cb:
a~ter: glD- (tl/,~
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ClassificatiM:
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Submitti.rig Otfiee: N'-(
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DeWolf-1
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TO:z SAC, LAS VEGAs
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FROM: ADIC, NEWYORK (870-84629),


SUBJECT: 'b6 - 2
b7C - 2
i
,:
00:NY
. 1 t .F : r 1
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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 . ,
' ,.J. t

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 account .of
L. RON HUBBARD, dr~wn on the Ne~ Bng~and.Merchants .National
.Bank, Boston, Massachusetts. The check :for $500,000 was . !
to the account of Indian .River Foods company, Inc., Florida,
also drawn on the New England Merchan~s Nat'ional Bank . ."
. ' .. I
, '1'he checks were present~ to the Middle :East Bank
Limited on J~ne 7J 1982 by captioned
.FD-302).
subject. (See enclosed
'.
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2-Las Vegas ,(encls. 2)
.(BNew York .
~MP;jjc : ' - /
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NY 870-84629

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
accounts belonging to L. 'J~N HUBBARD. DB WOLF also
mentioned an account that had been frozen at the New
England Merchants Bank when a- $2,000,000 check was presented
for -payment on the account. The signature on this check
was ,forged
The New York Off.ice believes that DE .WOLFhas
inside information arxl is aware of 'the checks _presented
at the Middle -Bast Dank Limited, namely the twochecks
presented by captioned subject. currently. the NYO is l
unaware as .to how 'DE WOLFknows about these two checks.
Knowledge of these two checks is very limited.
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 the Church of Scientology Jn the case of these
two checks. The NYO believes these two checks were taken
by insiders at the Church of Scientology and encashment
attempted. DB WOLF.however, seems to be knowledgable .of
. the situation and might be able to provide leads as to the
the ~hecks. , (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.
2. lf located, will Jnterview and asked the
following questions of DE WOLF:
A. How does he (DE t'VOLP) know ~bout the $2,000,000
forged check~

2.

DeWolf-3
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' NY 870-84629

B. ra.t.z,;e
__ Jlla~c~c~u
nd ... __
can he provide an_y c.,pn.,..c.,rll.leo&.ltlt.lle~a
....
~estimony ~s to the involvement of_[__________ ___.
.in this case. . I
c. Does he _knowany(.>nenamea '-------____. b7C - 2
' I

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 . ~I
legitimate, or counterfeit? -Is ~ndian River Foods a subsidiary :1
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
.
. E.
'.there any connections between the Church
Are
of Sclentology and tlie .United Arab Emirates or the Grand
,CaymanIslands. . :

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FEDERALBUREAUOF INVESTIGATION

<>atof tt11sal0Uon __ 1_2_/_l_ 2__


7_/_s_

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:
He is the son of L. Ron Hubbard, ounder of the Church of
Scientology.
He left the church in November, 1959, and has had no
personal knowledge of its operation since that time.
He has no knowledge of a $2 million check drawn on the
account 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.
Januar 82 b an
He does recall being contacted
a w o 'd ntified himself as__ _
~bout b6 - 2 t; I
b7C - 2
who claimed to be
and stated that he wanted informa~t-1_o_n_a_s_~
0 ow
that hLe~b-e_i_e_v_e_d _____ sent _.Jby Dewolf
__t_h_a-t_,.--.,_ __ ......,. stated
as actually the church to
check ou~-his activities.

In reqard to the identity of individua1s closely


connected church who may have knowledge about the checks
and would be coo erative, DeWolf advised that his
b6 - 2
b7C - 2
may have
sue 10n.
He advised that a Vaughn Young, associated with Author
Services, a Scientology .front organization, was recently threatened,

12/10/82 Carson City, Nevada


ll'lvt,ti9.1tion O-ft===============--1--------------Fil --"t------..~

bV---.!:
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____ ___,~pj~d
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__________ ,....O.tt
l~~~};~J983
<1;c11td---t----,-...-"t-~~--b6 - 1
J--~;.:..;;;;;.;.:.:.:,~..-..,.----b7C - 1
of tl'lf F'81. It Is tl'lt .l>fOOtY of tl'lt' F81 ,.bn~="'='o~y04,l:::":':"'f~111~,,,~cy:::-:;---
Tt>is (IO(Uffitl'II (Ofttlil'\S fttitl'lt, HCOl'nffit-t><SltiOftSftOt COt>CIUSiOl'IS
1t ,lftC, 11, COftltl'IIS .,, not to 1> o,strit>Uttd OUUdt Y<>~ .a9tl'\C)',
--
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LV 87D--.13565
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2

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

former
.--:i...Ll.l~~further advised that I
for .L. Ron Hubbard, is now in hidin,
la '. ,,..
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e -issuance o s. ..- .
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b7C - 2
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_lt is his info~ation thad lean be


contactep
numbers =1 _____________________
.__
tbrouab tbe fol J owioa I.as ...
A_n_a_e_t_e_s_a_r_e_a_
...
t_e_~
____.
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ephone b6 - 2 -
b7C - 2_-,

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1
DECLl\Rl\TlON Of' RONi\Ll> DHWOLF

"2 F/K/A L. RON JIUDBARD, JR.

8
4 I, Ronald DCW(?lf, for_merly known as .L. Ron Hubbard,

5 Jr. hc_reby state under the pains nnd penalties of perjury that

6 I have personal knowledge, and/or informat_ion and belief where

11 so stated, as to the fo~lowing facts:

8
9 l. .I arn the oldest ch_i_ld of L. Ron Hubbard, having

10 been born on Mny 7, 1934 at Encinatas, Cali.forn.ia. My mother,

11 Margaret Louise Grubb, married my father on April 1.3, 1933

12 at . Elkton, Maryland .
13
14 2. Throughout most of his li_fe my father has suf-

15 fered from recux::rent cycles of severe mental and emotiona_l


o I

16 illne_ss, characterized by several hospitalizations, suicidal


.
17 incl_inations and ideation, excessive drug u~age, advanced

18 venereal disease, cri_minal and frauduleJ:lt schemes, and habi tu-

19 ation' to bizarre, occult pract_ices :including blood rituals,

20 abortion rituals, and embryo ..implants ...


..
21
22 3. Between the years 1944 and 1959, I have peX'.son~l

23 knowledge that my father regularly used illegal drugs including

?A amphctamin_cs, barbiturates and hallucinogens. He regularly

25 used cocaine, peyote, and mescaline.

26 of s'u'lfur drugs to treat his vene_ra1

27 going drugs created suhstantia_l clrug <lcpcndc ce and continued


er F{}l;;"NC C

28
i?b S'l/t,a9tJewo1r-21
,,, _______ _
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4.
Between the years

194~- and 1959, I worked with my


1
.2 fatber in organizing, developing and p~omoting variou5 organi2n-
. tiol'.ls which evcmtually became col_lcctively known as the Cburch
3
4 of.Scientology. 1he origin of most of my fnthers ideas and

6. tenets whih h_avc become


.
the operat,ing doctrines of the Church

6 of Scientology bava the.ir basis i_n blac~ magic. and satani.c . .,

''l theor1es derived from a cult cali.ed theffOT0 11 developed.'by one,

8 hlcis tcr crowley. ~any of .my :fa thcr' s wri tings were :prepared
9 when he was saturated with ~oca_ina.,.nnd other drugs, in.eluding

10 hallucinogens, and.his theories are plagiarized .f~om Crowley ,an.cl


a gcrrna:nic cult "Germanen Oden", which eventual_ly
_11 .cal.led the

. 12 became .enveloped in the "SS" of Nazi Germany,._

13
'
14 5. Betweel) the. year~s 1949 and 1959, my father becamo

15 further and .further removed 'from rcali ty, su_f_fe1::ing :rom severe

16 occurtcnce~, o~ paranoia -and delusion, cont.i.nued physical.., deteri-

17 oratioJ'.l from chrcmic diseases including arth_ritis, duoden_al


ulcers, chronic pneumonia, and s~cletal
. weakness.
18
19
20 6. Betwe~n the years l.959 and .March, l980, based U:pon
. informat_ion and belief documantcd by medical treatment and re-
21
22 co~ds, my fatbe.r suff~red :.from su~ccptibility to }?ope _fracturcs
-anemia,
23 caused
.
by ske_lctal dete]:'.ioration,. advanced chronic pneu-

,24 monia, duodenal ulcers, arthritis and pulmonary emboli. On one

25. - -occasion, in ..1974 ,. he fra,ctu:rcd his .w:;ist while swattin_g n fly.

26 .In .. 1-978 - 1979, my father suffered f_rom a pulmonary ernbolis_m


'

27 , .in LnQuint_a~ Calfforn_ia and almost died. At that time,

28 upon information and,bcliet, he wns in the care and custody of

DeWolf-22
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several Church
of Scientology officials
- including Kima Douglas,
2 who was told by my .f~ther to "bury him i.n the -datefields" in
.s the area and not to di~c~ose h._is death- to anyone . Shortly tbc.rc-
4 after~ my father disappeared
.. .

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6 7. In the. last- 30 yenrs before hi~ disapp!?aranca _my
.
7 father s continued physd.cal, menta.l and e_rnot.ion_al deter_ioration
8 and siqkncss is characterized ~y several signi~1cant ,eveot.s wb_ich
.9, al.so reveal'
in . part: his increasing '
,inability to pe_rcci ve rcali ty ._
I
10 These events are d(?cumented in.' part- by the Exhibits attached_
11 to thi.s a_ffidavit. .They are as fol.lows:
.12
13 ;a), :In 1941, just prior to America s involve-
'
14 .ment .in W~W.'II, my father, then a science ,f_iction

15 writer for pulp rriagaz_i_nes, applied for a commi_ssion


16 ,~~ the U.S. Naval. Rcs~rve. My father's .application

1'1 prirnal:'.rly _relied upon his f_ather.s n_ava_l bac~gtound,

18' my gx::andfather then bein~ a .Lt. Commander i_n the_ Navy.

19 A_lthough my ~ather h_ad f'iu~ed out of ox: left three


20 high s~hool.s, and had flunked, out pf or left George

2l WashiJ'.lgton Un~ve_~sity after three semesters, my gr-and-


22 father~s influence helped him get bi_$ commissiol'.k _in

23 the Naval Rc_sex:vc. ~y ;athc_r was th~n 30 years old,

24 having been born on l'.1.arch 13,


.
1911', in Tilden, Nebraska.

.25 My father's naval .caree_r was a. disaster. On Dcce.mber


'
I
26 18, 1941, right .aft;cr P.eatl Harbor, he was activated

27 an.d was sent- to Australia where he remained .for only

28 approximately 40 days. He was ordered back to the U.S.

DeWolf-23:
'
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1 on February 19, 19'12, unsatisfactory ror any available

2 assignment. He was -then or:derca to the Boston Naval

i3 shipyard where he was relieved of duty .on September

4o 25, 1942, after about foul; months, as not- "tempex:mcnt.al

5 ly f~ t- .for independent assignment''. My father was

.I.
.i
I
,6 then tran.sferrca throughout the .U.S. fot t!ie next

'1 3 years, bouncing. from.-assignment to assignment a_ftc_r

8 being .repeatedly ):'eturnad for "il)struction". On_one

9 occasion,. in 1_943 a "Board of In9uiry .. was convX)ed

.IO against him. Hewas given a lett_er of "admonition

11' in lieuof other m:ore drastic disciplinary action


I
..
12 which .would b~ve becl'.l taken under normal an.d peacetime

13 conditions." Later, on Sep~arnher _27, 1944, my father

14 ~oiscovered .. ,a .gasoline }?e>mbon board the u.' s. s. i\lgol


15 several'. days before it sai_led -i.nto c~mbat and_ he was
. .
16 ~~ediately relieved of duty. Shortly thereafter,
1'1 h_e was. adr.iittcd to the Oa~ Knol.l Mil_itary Hospital for

18' a period of approximately 3 months suf_fcring from

19 venereal disease,. duodenal_ ulce.rs and under psycbiat.~i_c

20 care. Y father's mental illness ,and, incompetency

21 specif i_cal~y in connection with b_is n_nval' career -is


'
22 ref_lectcd not- only by hi_s naval record its elf, but

23 by the fact that _from 1949 to ,})is disappearance ,i_n

24 March of 1980, my father cia_imed that he served 11


.foux-

25 years i_n combat:, was "one of the most- 'b.igh_ly decor-<?-t.cd

26 .. officcxs in W.W.II", "was personally 1own about- in

27 .the plane of' the Secretary of '~he Navy", was ctippl~d


and bllndcd" f_rom war wounds .ana. hea_lpcl h~rnself
.
.th_rou9h
'28

DeWolf-24
.

l

.-
"
'

1 a process ca_l_lcd ..i>ianetics.. wh_ich ,he claims t_o 'hnve

2 discovered. Of course, al_l -of thesQ claims are false.


. 3.
-.4 b) ht the end of W.li.lI, rny father became

6 involved .with bi zarra, occult .practices in the OTO

G (Ox-der of Templars Oricnta_l_is) wi_th one Jae~ Pax:son_s,


.
/1 who .was a close associate of Crowley.. .qn January 1.4,

8 . l.946, Hubba.rd, P~x:sons and a young


. girl, whom -I be_lieve

9' to, be Parson s git:l fx.:ien.d, sarah Northrup, attempted


' .
10 to create a '!rnoonchi~d 11
after l_l days of rituals where-

11 by an unborn human cmbr_y9 was "implant.eel" with "sat_anic


,

12 powe~s... Later, Parsons claimed ;that my f_atl)er stole

13 approxi_mately $20,000 of Pa~son.s money,. purchased a


14 .yach~, and took off with sarah. Alt}:lough my _father

15 was sti_l_l rnar:ricd to my mothct: at tbe ti.me, on Augu~t-


.
16 10, 1946. be cnte_red into ~ bigamous m~rx:iage with
..
17' .Sarah. in Chestertown, MarylAnd. .This mar);iage lasted

18 unti_l. 1951, when sarah su~d my father for divorce on

19 .
the. grounds .of "syste:matical_ly
.
tortut:in<j,. her .with

20 "physical bcatings 0
, ,.slc_ep' deprava~ion.",, "strangula-

21 tion" 'and ,.scient_i_f_ic t~rture ,cxpQrimnts'~'. Sarah

22 also .attempted to have ~y .fatbe.r hospital_ized on the

23' grounds, that ,he ~as suffer.in.g ..rom "pa_ranoid schizo-

24 phre_n_ia" as refl.ccted by. not only, -t.hc fo~~going but:

25 al~oby my father's attempts to k_ill_ Sarah, b.is hatred

26 ~nd '_fear of women, his drug add.iction,. his venereal


6 2
27.
.28
.__ _______________________
~isease, and h_is subsequent kidnapping of ~--------b
____.
in
-
b7C - 2

DeWolf~25
.. .e
;

.e-
1 ...._____________ ___.My fatJ'}cr ~l~d to Havana, b6 - 2
b7C - 2
2 Cuba between March and May, 1951 withl !where
.. 3 ~ he w-as hospi tali2cd ;under. psy~hiatric care. In ordar
4.. to get ... I ______ !back, Sarah signed a partial re-
'
5 cantation of her -allegation_s again.st my father, and
6 on June 1.2, :19 51 a di vorcc dccree was entered . and

'1
8.
9 '
D
.official_s
was ret\irned
attempt~d.to
'
including
.
to her.

h_is third
Subsequently,
_locate our father, and Church
wi_fc, ~ar,Y sue Hubbard
in .19 75,

.
10 devised nn e_laborata plan to conceal ,my ._father's

11 ,____________ land deceive.her as to the forc-


'12 go~ng _acts. -There ,arc hund~eds of documents now on

18' f_ile -in tbe .Lo~ -Angeles Sup~rior Co~rt in the casa of

14 Church of Sc~entology v. Armstrong No. c 420 153,


' many o!which are. in .my father's
15 bandwri_ting which
16, ' c9nfi:rio the _foregoing .fa~ts ~

17
1s 'c) On Octobe_r 15, 194 7, my fat})er was ,su_f-

19 fe~ing -ftom seve~e suidical ideation and .requested_

20' psychiatric treatment .from the Veteran_s A_dministration

2i, for a "mind" .which was "ser'iously. affected" and for

22 "suicida_l incl_in_ations"' In. connection with his

23 psychiatric probl~.ms and - duodenal ulcex;s, rny f_ather

24 sought and rcc~iveda disability from the V.A. which

25 disabilit'.:Y payments were continuing to be paid until

26- at least Marcb, 1900. Although my father has continual-

27 ly suffered from a_ll of the_ di.senses and problems

28 reci tcd in this Dccl4!lra.tion, .fox: a period of npproxino.tcly

DeWolf-26
..
... 'i

1
e
30 yc~rs, he :hzis publicly
'
~tatcd
-- to Church .members that

.2 he is in "pcrf cct- health n '.as n rcsu1:t of "Dinnetic and

3 .Scientology :procc~sing". Thousands of people have


l.'if.

4 paid millions of doll.ars to my f_athcr on t;hc belief

5-, ~h~t he wils 11


twice pronounced dead" from war.wounds,

'6' and rniraculously .


cured hirnsel_f through
. . .
Scientology, .
'I having achieved a state of ,ipcrfcct, p~ysica_l, mental

8 ap.d emotional hea}.th" for the past 30 years. 1n :fact,

9 this .is a tot.al faisi ty, but .my father suf fers .from

10 severe pa_ranoid schi_zophren_ia wi'th delllsio~s, and

11 church offi'cials continue to perpetuate


, these fal_se-
.hoods.
.
12
13
14 . d) Between. 1952 and 1959, my father . -att~mpt.c.-<'l '

15 to "sell" h_i_s theories of Scie_ntology processing whicb

16 he claim_ed were the. most advanced "brai_n-washing


.
1'1. tecbnol.ogies" in the world, to s~vcral governments._

18'. My father fi~st attempted to sell his ''technology"

19 to :the F .-B.I. h"ben that fai_led he turn~d. to MI-5- in,


England and t}:len to Russia. My f.~thet wrote severa.l
20
_letters to the F.B.I. i_n connection-with 'th.is matt.er
21
and ,he personally met with several
. off_icials Jrom
'
22
23 Bri~ish intelligcmce, one name~
. ,
Iwho we.re, b6 - 2
b7C - 2

24 according to my f_atbe.r, acting as spies :for .the

25 Russian K.G.B. ,at the time. Throughout- the 1950 s

26 my father was~ heavy user of cocaine and. mescaline.

27 In .fact, in 1957 when my father wrote ~i11 About

28 Radiation .. by a "Nuclcnr Physicist" and a "Medical

DeWolf-27.
.e ..e
1 Doctor, he was snturated with coc~inc and severely

2 deluded. Although he was neither a medical doctor or

8 a nuclear physicist, and had flunked the only physics


course he ever took, he was hallucinating
. so much
4
6 at- the time that he professed to have the above qual_i-

6 fications which, in turn, supported his cla_im that

'l Scientology -ap.d Dianet_ic- processing would cure radia-

8 .. tion burns from nuclenr fall-out. -At the time, the

9 "cold-wa_r 11
was in full swing and people were building

10 bornb sheiters out of fear of the Soviet attack. y


... 11 father attempted to use this fear to .his advantage.

12
13 e) Throughout the 1950 1 s my father engaged

14 in excessive drug usage, _.various sexual perversions,


.
15 occult practices, and numerous crimi~al activitjes for

16 which he was sought by District Attorneys, the F.B.I.,

17 the 1.R.S., and later by the F.D.A. For example,

18 my father claimed that his theories relating to Scien-

19 tology were bnsed on 30 years of case histories and

20 research. In act, his books were w~i tten from hi.s

21 imagination, of.f th~ top of his head, while unde_r the

22 influence of drugs.

23
24 ) In the 19GO's and 1970 1 s, when my father

25 and his followers were being investigated throughout

26 the world for fraud and practicing medici~e ,without

27 a license, of which he was convicted of fraul in France, my

28 fnthor implemented nn claboratc plan which he ha_d

DeWolf~28
-
I

.... 4 '

;

1 previously discussed with me 'in t.hc mid 1950 s "to

2 take over the world". My father or9nn.izcd the "Sen

3 Orgnnization." whi<:.~ is analogous to the "Nazi SS"' and

4 the 11
Guardians Office" or the G.O., which is analogous
5 to the "Gestapo". Th.c purpose of these Scientology
o organizations \ias to "penetrate"
t '
,eve_ry major
...
govcrn-

'1 rnen~al agen~y .th_roughout the wo~ld to obtaiJ) suf_ficient


..
8 llintel.li9ence "date" to .effect a take-over. In , fact
. I

9, the 11 highest off_icials .of Scientology includi_ng


10,. Mary.
.
sue .Uubbard, . his third wi_fe, were convicted of

11 a varie~y of crimes, in 19 79 an.d ~9 81, and most


... of
12 .. them are npw .in jai_l i_n com:iection with said' biza_rre

13 plot. :My father s rnent_al and emotional coJ)_dition .i_n

14' the "1960 's and 1970 's was so deX'.anged th.at be bel_ieved

15. th.at he was the "Beast 6.6Gu referre_d to in the Apoca-

16 . lypse _in tbc Bible as the Anti-Christ, and th.at. he


..
17 had the ~power" to cont.rol al_l of rnan-ki_nd.

18
19 g) upon information and b~licf, betwce~ the
f_rom the summer of ,_1978 to the somrne_rof 19 79,
20 . '
pe~iod

21 roy father was residing in the area qf taQuinta,

.22. and them Uimmct, California. At- .tbat time, he wa_s

23 occasionally very physically ill and severely rnenta_lly

.24 ill :as charactcrized by his act_io1_1s which i_ncluded

25 -clnborate and patanoid plan_s tp conc~al hi_s location,_

.26 bursts of uncon.trollcd rage with attendant scre(lri\ing,

27 requiring that his surr~.ttndings be 'kept in "white


'
. 28 glove stcrili ty, that his food be tasted, tbat his

DeWolf-29
..
- -
.(


.
..
1 clothes be rinocd; in ..1..3 buckets of water",. ~nd that
.
!,

2 all of hi_s "cnc1nics" be !scnrclled out and "destroyed".


. 1n 'fact, my' father in 1967 wrote a. policy -cal.led the
':
3
4 Fair Game Doctrine" which calls for the destruction

5 of all his enemies. 'that ,policy states:-


.
6 "ENEMY- SP Order. Fair game. ..Ma_y

.'1, be qcprived of property or injured

8
. by any .means by. any Scientologi_st

.9 without -any di$cipl_ine of the

10 Scientologis t.. l:1_aybe -tricke<.},

11 sued or lied to or destroyed ...

12
13 h) Between 1969 an~ 1971:, my father cm-
_ployed th.is pol~cy ~agai_nst- rne and others th.rough
14
15 many hara.s~ive "opera~ions", including threats on,

-16
nwlife and my :family. ~he ..operations" ana th_reats
forced me to sign a document wherein. l -stated that_
17

Scientology real.l:Y was .-a religion, was not: used to
18
~ ..
O
curc di_scase, and that I. was "vengeful toward Scien-
19
tQlogy. :1 signed tbis docum.ent- under duress ,aJ)d co-
20 .
. c_rcion, specif_ically in .fear for the s~fety of my
21
_f_arnily. Tbroughout- the 1960 s an~ 1910 's my father
22
employed.hundreds of agents to copduct thousands of
23.
'"ope_rntion_s .. _including "Oparation snow Whitell, opera~
24
tion Kce_lcr", ','Ope.ration Freakout .. and many otbc_rs
25
to frame, smear and attac~ his opponents._ .some of
26
,these .,opcrations" including the ..tra_i_n_ing mn2)uals"
27
28
to _perpetrate them .nrc ntta~hcd l.u~reto as Appeodix tl

OeWolf:30
.
...

1

to this affidavit.
-
There arc approximutely
..
80 thousand

2 documents rcv eali.ng this incredible scheme , which

3 ware seized by the F. 'B.I., in July, 1977, now on file

4 in the Federal Court in Washington, D. C. As n rc s ult

6 .of the foregoing operations against me, I changed my

G nnme in 1972 to DcWolf. .


'l
8 8. My father' s extrem e pa _r anoid condition i s reflected

9 .in the "policies" and ''operation s " that he implemented between


1975 and 1978 to conceal his 1oc a tion, avo id arrest and/or ser-
10 .
11 vice of subpo ~nas and process and to conce a l hi s physical
.. .
~
and

12 mental deterioration and i .;.ln esses .ro m the .public. One of

13 th es e "operations" was called "Program L.R.H. Security, Code


11
14 Name: Power" >to "maintain an alerting Early Warning system

15. 'throughout th e G.O . to take defensive actions to sud~enly

16 raise the lcv e ;. of L.R.H. (Hubbard} security very }:}igh".. An-

l'l other "op er ation" was called "Operation Bu.lldo zc r Leak" to,

18 "effe ct iv e ly spread. ;the rumor that wil_l 1cad government, media

19 and individual SPs to conclude that L.R.H. has .no control of

20 th e c of s (Church of Scientology) and no l ega l li ab i .l .ity for

21 Church activity". See Appendix II to this Declaration.


.
22
23
9. Upon infor mati on and bel _i ef , between the begi _nn.ing
.
24 of 1980 and continuing to th e present tim e there h av e been sever-

25 al high level "purges" or "defections" of of f_ici nl s of the Church

26 of Scientology over whom my. 'father had absolute control .for more

27 t .hnn 20 years. These purges and de .fe et .ions b eg an to t ak e place

28 shortly after my father disappc~rcd and they have created

DeWolf-31

' - ~ ,_,._. - -- - -
..
..

" .e- .e
.i
~1 signif_icnnt- internal turmoil within th~ Scientology organ_iz~tion,
I
,I
2- nl'l of which suggests th~t rny father is either deceased or incom-
3 petent. Somo of thc.se individual? include Mary sue Hubbard,

4 Kin'ia Douglas,
..===================--------' .___ ---I

0 Herbert- Pad:house, Bi.11


b6 - 2
b7C - 2
' , o Rob~rtson,

'l
8 Davi.d caiman, _____________________
...._ ____.

9 and others. Tbe forc~foing individuals constitute~ th~ rul_ing

10 -hierarcby of the .
. .Church of Scientology
'
under the total .con~rol
11 of, my father. All -Scientology organ_i_zntion~ arc
.
now operated by

12 a -22 year old indi vi~u:.a~ n~med David l1iscevage, who, ~upon infor-

18 mation and belief, together witb one I I-bas control b6


b7C - 2
- 2

14 over my .father's accounts. There ~re. approximately ten_ -~i:idividu-


15 als who have signed ~y tather~s name on these -~ccounts. These
16 indi vid\tals include .__ ___________________ ......

111 ::==============================
18 ._______________________. The death or in-
19 competency of ,my father would enable the forcgoi_ng .and several
20 othe.rs wi'th access to his accou?lt t9 dissipate, steal or

21 alienate hi_s assets. The following act_ivities sug9est .th.at such


.
22 di_ssipation is- occurring. Upon infox:mation an.cl belief, I avc_r

23 ' the follow~ng:

24
25 a) Between March, and t1ay, 1982, my fathe_rs

26 copyt'.ights in a~l of h.is publicatiol)s and hi$ patent

27 rigbts to the E-}1etcrw~rc assigned to the Chur~h of


Scientology. My. fa the,:
'

was maniacal about holding


.
28

DeWolf-32

"

'"

1


these in hi.s ntlme and wou.ld never
e
assign them to the
2 Church unless he was dead or incompctont, and the as-
3. signment )u,.s been forged.
4 b6 - 2
7 2
5 b) .In June, 1982 an arabic individunl al- b c -
G l.egcdly
.
named I ~res~ntcd .a. two m~ll.ion

'1 doll.ar check drawn on my father's E.F. Hutton nccount,


8 for deposit to tl?,c Mid East Dank in N. Y. city. _My

9 father's signature was f9rged on said check by a

10 prcsent.l:( unknown person. The person ..wh,o originally


11 opcmed the E.F. Hutton account in ,1975 was ... l____.
12 ,______ ___.l~hosigned my father's name at that time.
13 The check and account wex:e f_rozen by the bank for a
14 period. of time until 1 ~ and others obtained

15 control of the check. I am unaware: of the prascnt


lG d_isposition of the funds :in said account, although l
.
l'r am .informe.d that the.re were large withdrawal_s from
.
18 said account for several months prior to June, 1982.
19
b6 - 2
20 c) In June, 1982,~l ______ ~lattempted b7C - 2

21 to sell approximately $1,000,000 i ..n precious stones


.
22 and coins belonging to my father on the wholesale

.23 market in .Los Angeles


24
25 d) Scvc_ra1 of my father's brokerage accounts
b6 - 2
26 having a value between 10 and 20 million dollars in b7c - 2

27 Los Angeles are under th.e tota.l control of


-------1
. 28 who is working with David Miscevage to take over control

DeWolf-33
I
"
"
.. I!\

l
....
. of the ,Churcl_l of Scientology.
..
1

2
. 3 c) Nei thcr. Mury Sue lJubbtird or any of ~.he
4. chi_ldrcn have had any contact: of any nature or de.scrip-
5 tiol) .from my father since March, 1980 .
6
..
7 J.O. One of my fathe_rs close.st and-most con_f_idcntiai
8 aide5~ defected .from t):le Ghurh of Scicnto.logy b6 - 2.
.._,-----""""i====------- b7C - 2
9 in December, I______
1981 .... ~!was
.
:in control o~ a).l of my
.lO fathers most- _per:Sqnal 'docume_nts, which documents rcvea_l in part,
ll my. fathe~'.s f'.raudlent and cri_minal activi tics, and his mental,
12 pbysica1 an_d en)Otional illl')css. ~Y father personally-assigned
I
:13 ,I Ito posse_ssion -of said doc~ments. I Ihas !
14 t:1ow.been sued ~y the. Churcn of Scientology .to obtain the documentsJ
l~ andl l"is in fear of his '_life. .'My father would not a_l-l~w
16 such d.octimcnts to .be r~l~ascd .unless he is dead or incompetent.
17 ,______ ____.fsproP,erly in possessio~ Of ,said documel')tS and could
18 I
on_ly retU:~n them to ,my .father but. ~y father has failed to appear

19 and. claim tbcn,. 'l'he documents have, in t_hemselves, at:1d in~_zt_im-


20 able value.
-~1
22 _11. Based .upon the foregoing fae;t.s set forth in. t~i.s
23 .Deciaration,, an.d upon, i_nformation and b~lief', t believe that my I
24. fat.her is dead and. request tbat -a ''l~.rustee o_r ~cccivcx: be appointcj:
25 to collect- his asset_s and -bol_d tbem f~r his lawful heirs at
26 law. I
!
27 I,
28

DeWolf-34 I
..,,
,. .. -
I
. - 1
:e
Executed this t -~
....--dayof
.e .
11~ 1982, at Carson
2 City, Nevada, under the pnins- an,d penalties of _perjury pursuant
'
3 to the laws of the State of,California. i

4
I
5

.
6"
..~~~ II
'
7 Ronald OcWolf
8
9 STATE OF' NHVADA
10 COUNTY OF CARSON,
11 ..
i2 o~ this 6th day of November, 1982, before me appeared

13 Ronald Dewolf, . .
to me pe.rsonally
.
kno~m, :and who acknowledged

14 the execu~ion of the oregoiJ.}g instrument as his free act-

15 and deed, for ;the consideration,set .forth therein.


. -
~
16
17
.L&.,~
~
-~.
Notary .Public
18
19
.20
21
22
23
24
25
26
27.
/ FEB171983
28

DeWolf~35
,
~ .,, ,,,
I

'

..l>E'l'ITIOH
,, ... .,.
oF RONALD.-DEWOLF.l;'OR 1\l>POINTt-iENT
,I

:AS .i~ECIVER OF .'1'11~ABSENTEI! ESTAr.i:~ OF


- iHOBBARD
L .. RON

. 1.'
, ,,
l.
'

;Pctitione; :resides
- '
at '.1'101 :E~st Long:s~reet,.
.' .
.
carsor1 CS.~y, Nevada

L. Ron :Hubbard,
, .
having
89701 . 'Petitioner
..
,
is th~ ol'dcst
.
been '.bot)>. on May, ,7, 19~4 j.n Encin:itas~
.
son of
.
:calJfornia -to .L>-Ron aubbard and' Mar9.aret Louise 'Grubb
~ .
-Hubbard. .Petition~r changed)his -n~:ne ;roin t, . )~on Hupbard,
.
Jr., . DeWolf' in ..1972..
to Ronald
. .The allegations 'Se~: fottb '.in
thi.~ Petiti9n .-are supp9;rted -~n detail in t_he atta~}:lcd
..
'
'
11
Decla~ation 1
i of Ronald :DeWolf, .here~ith_ made a -part: hereof._

. ... r,I
2., The -a!>s~ntee,, .L. Roi1. ijubbard, .has beeri absent i

and,'unheard from. since Max;ch 1980 from ~is, last .and--u~ual


.. ,I

.P l ace c ... -a b~o""e in


..
~:..mz-...
_, c,r-
a_,i ...
o,::n.ia.
.
It!
Th~ absen~ee s p~e.- .

. former
,ser.t:-w.ife-,. .. ~wives,
. .children, re!atives, friends
. and
.~ 'acquaintan~es, :attorneys and :accountant_s, have ,not- SI>ok_en
with,
. .me.t-'Or,
.. he~rd,_from
. . the absentee: since f-l~r~h- 1980.

3. The ab~~ntee, .. i'f not. deceased, is:presently 71


y~s-of. ~ga-hav~g oocilrbom,o:: .Narch,,13,. -;1911 in Tilden, 'Ne",raska.:. The

..

DeWolf-36
-~
' '

' .
- \.
,
' - .J '
'

,.

absentee is .:he inf~mous, internationall} known founder of,


a~d-absolute
-..- controller of the Church of Scientology and its
various corpor~tc entities including the Church of Sci- : .

.cntology of California, (California), a corporation hnving a



I ' ~
principal place of business in Los Angeles, California.
Until '
_!tarch J.980, the abscntc~
... cont.rolled all Scientology
'
organizations with total and complete dictatoria-1 power
. . ' .
throu_gh the use of unlawful, illegal and oftentimes criminal
' .. ~ ,. means as hereinafter mo:=e :u.111 set forth. .....
..' ,
... ,,.
Io''

4.. . 1
I->
.,, ,, .... ... ' .
-
. r ~.

.. ...,
' ,,. 4 The following is a list of -the absentees'

living
. children: -, '
.. .,,."'.' .
, ' ',r ', ; ' t '

1)
.
Petitior.e~, Ronald
.,,
DeWolf, ~on of .L. R~n
;,.
., "
'
'

Hubbard and ~argaret Louise Grubb.


' ' -
'
.'
...

2) , Catherine M. Hubbard, daughter of L . Ron


' .
.., Hubbard and Margaret Louise Grubb, born
'
.' ' . .. ' .: ' ',
.... January 16, 1936 at New ~ork City.
.
,

', .
3) of L.
":. L....~-----------------___J b6 - 2
b7C - 2
Ron Hubbard and Sarah Northrup Hubbard,
,. . '

' ~ t
born ___________________ ___,J

4) 1.... ________________ ___.of Mary


b6 - 2.

. ~ .. Sue 1-!ubbard and L. Ron Hubba1:~, born b7C - 2

. .. ..
..., . .-'
' , ...
-
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DeWolf-37
...
1
,

- '

- b6 - 2
b7C - 2
5) ...._
____________ ..JlofL. Ron
.. .:............ .
'. ~ : I
., .
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~

:\.11 1 'O ..
Hubbard nnd Mary Sue Hubbard, born in
I

early sU."'11.mC?r,
1....---:-------------..J
6) ._I _________ .... h:L. Ron Huhbard and b6
b7C - 2
- 2

..Max'Y S\.te Hubbara born '.in.1....


__________ ....1

.
5. The a!:lsente6 has lived a l:ife characterized b_'J

severe roe~tal illness and physical di.sense, consistent


..
failure, and the use of .false and fraudulent, oft;entimes
. .
criminal :i,ee.ns, to cover up these f nilures and ~o acquire
wealth, fame and power. in ox-der to destroy h,S.s perceived
..
tcncmies". The absentee's l:..!"e consists in part of the
following: (1)' He left or flunked out of three high .schools;
' . ~
(2) ,l!c mis::-epresented his age to .the United States Marines
where he was .. subsaquentlY ask~d to leave for unknown reasons;
.
(3) flunkee out o: George Washington . University, after three
semesters; (~) He co~menced a ca:eer as a science fiction
.;~writer for pul? magazines;. (5) He attempted to acquire fame
py making f aJ.se claims conc~:-nin9 p~~:t;.cipa tion in scien-
tific ~~<i ~~:v.r.,lora~ional e:-:pcditions wl.i.ch. he senL to Wh<.'
s
.
~110 in A.'11".~..::-:.ca
nt various times; (6) He became involved in

occult .~r':ct:..ces as an adherent to ';he cult of Alej c;+-~r


Crowley C(l).led the "O~O"; (7) He gqncral_ly engaged in
--:, pex:v<?rse, a:busi'vc a:id bi 7.arre practic'es such as '' abo,:tion .

... .
,.

. ',,

. ",
-, , DeWolf-38

L
.

- -
., ..
rituals" with his first wife, ~M~rgarct Louise Grubb;
(8) During World War. II while serving in the Navy, the
,abscmtee was relieved
. 0 duty on numerous occasions, repri-
1nanded, declared l;nfit for duty, apparently conccal~d a
' gasoline .bo:nb on board the U. ~. s. Algol in order to .ivoid
.. . ..
combat, and in September 1945 ~ecarne an in-patient for
psychiatric 3nd physical disorders incluaing duodenal ulcers
' ,
at the Oak Knoell Milita~y Hospital for a period o! more than
.
..
f' '
.;...
'
.

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...
..
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'

.
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, .. ' ; .. .,
' '
- : '. 6. At the co:1cJ. ~.sion of World War II and after
h~_s discharge f ro:n the Oak Knoll Military Hospital, the
absentee's p~ysical a:id mental !le~lth continued t'odeteriorate.
This c.e ~~rio:-a.c:io:1 was .ref lectcc1 by the absentee 1
s contin,1ed
- rc~uire:nen.t for' psychiat.~ic treat'lcnt, suicidal tendencies
and ideation, c.rug ac!c."..lction, vene::cal disease and i:'l.1potency,

wife beating, bi~a:-1.t1 "b.le.ck magic" occult practice, forgery,


writing bad checks, a."ld miscellaneous. fraudulent c..;;tivities
'
. ..
includ:.ng b!.g~.my. In 134 7, the absentee .
defrauded John w ..
Parsons of approxirr.e.t~ly $20,0C:>.00 in cash, be-..:a"tle involved

in a biga;,ous marriage with Par~on I


s gi:: ~'.~ricne, Sarah
.. Northrup, on August 10, 1946 at Chestertown, Maryland, w?'-ilc
he w~s st~ll ronrried to Margaret Louise Grubb .. The absentee

I,;. II.

DeWolf~39
.
. '

- e
'.
.,

did not secure a divor.cc from Margaret until Dacerober 24,


.
19~7 at. Port Orchard, Washington. ... ~.

7. Between 1947 and 1970, the absentee published


numorouz books, periodicnls, and news bulletin!;., copyr..i.<jhted
in his name and pub!ished b_y the Church of :Scientology,

which publicatio~s groszly misr~?rescntc~ his bac~~rou?d,
including false c~ai~s that he was a graduate of George
-, .
' .
Washington University, a reedical.eoctor, a nuclear.physicist,
.a graduate of J?.rinceton University, a war hero, having
'

,s~rved four years of co:n.bttt in the United


' . .
States Navy who
~ .. '

It. t

was crippled and blinded as a .~esult of his war service, and


who had.cone approxirea~~:y,20 years of extensive .research
,
. '

into "case st~cies" t!lat were aiscuss<?d i_n his various


., , . pub.:.icati.ons ... In fact, :betwc<;n 1946 until his disappearance
..
.in
'
.M:irch 1980, the cl:>scntee
.
suf fercd .f:om paranoid schizo-
, p!lre'!lia, ,..,as sought a~ter by numerous stat~ and f edc.ral
':. agencies, has been th'} -~arget of numerous lawsuit~ th:::ough-
out the world, and has used the Church of Scicntolo9y. to
perpetrate -:o~~inued fr"c-.u~Jlent and of tcnt_i~-:e~ criminal
schc:r.es, i:}c!ueing grossly inacc,:~rate misrepresentations
concern~~g his p~ysical and mental health.
' I
: .. ' '.,
'
'
.. :.
'
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8. At' var!.o~s t:.ni.~s, between ~.946 arid. March l ') 80,


t ,

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., '
........ , ..... , - ..... -.h>ill".-1-
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,.,., t.,,-:fl~ '"';" . ' ~--,:., "7',' ..~ ....,,.,..~...._..
..~~---------------- ... .,..... _ ..
' '
.
'
'
. ..

' .
...
- '
'
..
., -
. .. ,..
the ab:::cntce dcm.onst'rated nu.'l'lerous .indicat_ions for severe
mental illness .. incompetency
and le_gal including the crc,,tion
of extravagant plans and operations to burglarize, inil-
trate, "penetrate", and "take ov~r" the U1iited States Gov~:rn-
.
ment through such mt!niacaJ. schemes as "Operut_ivn Snow White"
...
' .. and nu."lerous other
' .
such ' oper;,tions". 1
These were designed
to acqui_re "intelligence information to take control of
0 .I ' I I I

. state and federal .agencies. These '"operations". are reflected


... in part by approximately 30,000 docum~nts wpich are in the
'.-
'
possession 'Of the peti. t_ioner
. and his counsel covering a
. - ~ ..,, '
:....~
' . .

' p~riod of appro~imately 30 years wherein tht: absentee and


.. , his third wife, Mary sue Hub!)ard~ using the Church o.f Scien-
'..
... . ,.,
.' . tology as an agent~ conspi~ed to att~c~ and destroy al! of
.'. . .". '
. ..
.

his p~=cei.ved ene1:lies 0


includi_:,.g hundreds of journalists,
fo~-mer Churc~ members, judges, ~awyers and pros~cutors.
........ ijar.r Sue Uubba,:d and eight
'
o~ the absentee's highest agent:;
..
wore convicted onoi ~bout ~ovenber 1979 !or. a variety of
. .... '
. crimes pcrt<lining to this scheme, inclt\ding
'
obstruction of
. ' : . . . ..
justic'e, ?erjury ~ kf.dnapping, burg1ary of the United Stat.~s
/}.ttorney G~neral and the Internal Revcn\\e Se::vice, and
' '
conspiracy to cor.-r.-~t so~.e of the foregoing crimc.s. Twc
1 :
! '

additio.r.al hi~;h level agents were .convic~~d ir 1981 of


' -: .. ,
si~--.,.lar c::::nes. The overall criminal conch,ct of the ab-
scn":.ee reveals a condition of ~evere paranr.,ia and inC"ompctenc,t.

I t I I
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9. Between approximately 1950 .l.t~d his disap-


paarnncc in March 1980, the' absentee routinely engaged in
elaborate "intelligence operations" to concaal the location

. ,..
... of his assets and the assets '
of the Church of Scicptology, '
over which he had ~otal_ control, routine~y utilirtc:d false
.'
.,
. .
signatu4es and false records to conceal said assets and to
.,
control t~e Chu~ch of Scientology, including the forgery
.. of
r;

. .,. corporate records, the r.equircmcnt


' . .
that all me1:!be.rs of all

: :.' boards of directors o! aJ.l Church of Scientology corpora-


tions sig~ u~dated resignations in "advance, the usa of

.., .,
.., , ..
app,:oximately .10 individuais
,
. . .. '
who regularly forged his sig-
p~turc be~ween the years 1965 and up to his disappearince in
.~ I t a

, : . ,, March l9S0, and the use of elabor.ate "operations" to conceal


his iication. Nu..!lle::o~s assets were placed in the names of
straws, so:::.e of whom we:-e atto::-ncys,
I .
millions of dollars in
'
, , cash wa~ couriered throughout the world, a-ll as a -result of
.the abscn~ec's paranoid faarsthat there was an "inter-
.. natio:,al .conspira~y" him, lesi appro:<imately 12 against by
.-. .,'
' '
international
.
hranch~;including
..
tha Rothschild and.Rocke~
'
:

..,
felJ.er. ~ar.\il_ies ar..d officia);s in the .Bank o~ En9lan'1.
;. ....
'r

10. Between approximat;cly :~970 nnd ~t:-:ch 1980, the

... absc~t~e's health began t~ scv~rely lcterio~ate Dur.:.ng


. '
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....
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-
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that period of time, the absentee suffered fro m three


pulmonary cmolisms, severe a nd chronic trtlni tis, duodenal
ulcers, chronic viral pncumonib, numerous broken bones from
minor physical <;Ontact such c\S fracturi.hg his wrist onone ,
occasion when he atte:np~ec. to swat a fly, and per s istent
suicidal inclinations. Although the absentee
. has fals e l y
repre s ented his heal th condition to th e publ. .ic and 'to .
m-:?mb
ers of t.he c:rnrch of. Scientology as being 11
perfect" in
cider . to convince t!l.c pub:..ic th.at S9ientology and "Dianetics"
.
. are g,;.~rantecd to achieve pere;;t health, in fact the a1)-
sentee has beer:i seriously men' tally .
and emotiona1ly ill since
at l e~s t 1945: In October 1978, the absentee su::fered from
.,. I

a severe pulmonary cnbol .ism at Hir..met, California for which


.
he was tre at ed with electroshock and various medicntiqns,
including Cow.-t~din. On. or about. October 1978, th e absentee
.
almost died as a result of h is s~vcrely debilitated physi~al
ar.d mc:ital ,!leaJ~th, and he instructed hiz "p e rsqnal medical
of fic e r", one Kirna Dc-;:.gl~s, the pc,:son who cared for all of
.
~.is physica! and ment-:?l ministrations, to ~bury him in the
date fie).ds" sur:-oun~ir..g Hirom<?t., :'a l.ifornia and not te:- . l
anyone."

ll. Between March 1980 an d the pr~sent date, there



i:~J~ ba~r. ?\O co::~"r
.unic~tion of any n<:~urc or des criptS on t<'

I,

'

. I ,:

.
..... .
~. , . . OeWolf -43
I
.'. I
I

'
I

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I
.. ..

. '
..,
-
'
''

. any Church ..of Scientology official, relative, friend,


......
acquaintance, 'attorney or accountant, including his chil-
dren and his wif~, Mary Sue Hubbard. the severely clcbil_i- .'
tatedphysical nd mental health of the ahsentee, together
I
' .
.
'with the absentee's mental incompetency nnd suicidal incll-
,, _natio'ns, togetbcr with t!l.) f~ct that numqrou:: governmental
i

agencies throug!lol.!t the world are p~ese.ntly seeking


. ..his '

presenc<-' for pending grand juries; togeth~r with tlic ab-
sentees' psychiat,:-ic h:..s~ory su~port the conclusion that the

' . absentee is ~ow deceased


. ' or mentally . incompetent and that
.. . his af!airs are now being
'
managed by unknown persons
. .'' , I
.,
..
' . ~ .
,. '
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'
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.'
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12., B.etween approxi~atcly October 1'981 and up to


and inc1uaing. th~~ p~_esent: date, there hns been a cont_ihual
dissipa-:ion of assc~s ~elonging to the absontee wh,ich ~n-
.
\ ' '
'
eludes the following:
.. '
a) On or abourt ~arch 1982, several officials
.,of the Church of Scientolot:Y of Cal_iforn_ia
. ' . _sv~rep~i tiou~ly ~cq,.:ired 'all of the copy-
rights to a:U. of the absentee's p,~")lica-
t.:..o~s covering n. period o~ ~ppr~;;imately
30 years. ~h"?se copyrights have an in-
estim:i.bl(' value <1nd .>pply to vi_rtually

t
.,
'.
...
'

. ..
I
' ' ~

DeWolf-44
.;
' . I ..
.e -
'
. ' ..
'
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<!.- ............ .
..
,'' ;, -' J. .a., . every publication ever issued hy the

Church of Scicntology over the pllst 30


. ycar.s but which are copyrighted unacr tl,e
.
'' .. personal name of L. Ron ilubp~rd, the
... ' . ., absentee. In addition, the Chur.ch of
. .. -
'.'
' . '

..: Scientology and several officials have


' i 1
'
.:
. :- .,
., .t ,

'. ' .' . ., .


, I

' ..
' . -
... 1
' .>
'
; .. , .. . acguired v.}.l of the 'rights to the "E-
...: I

I - .
.. . -
''
:

'
,.
Meter",
. . which
by the is a <levic<> developed
,,

'.
... ,

'
#

' ' absentee and csed by Scientology in connec-


' ' .. ' . '

, .. . '. .. tion wi.th its activities and production of


.... ~ , . . ,
- II, 'I.

income. The E-Meter rights have an


. . .. . ...
,' ' .._
. '
. -
: '

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1-

'
. . .." ,..
; '

'
,
' '

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...
..
I

. ..
inestim~ble
. va!u~. These assets arc
.
\
'',
,.
.., ....
. ''. :. located in California at the corporate
'., '.. ._, ,
. ......... '
; .
.... headquarte.rs of the Church.
.' . .
'.'
. ) .

' .
l ' '
' . .. . ' ., .....
' b) On o.r about June 14, 1982, an -individual
\, .

~- ... .approY.im~tely 20 years of age of Arabic


....
..
. .. , ...
extraction, attamtped
.
to dcp~sit Q ch~ck
t
.
' in t?lc amount of .$2,00.0,000.00 in tbe Mid
East B~~k in New York City Said check
.. ',
. was d::-e.'t.'non an E.:?, Hutto.! brokerage
'
account of L . Ron Hubbarc:, t::,. absentee,
' '' '.. .
and n-m.cepayah".e tCi an individual named
.._I________ ___.I The bank upcm which b6 - 2
.. b7C - 2

.... c
.,.
.
'
'
I
'
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'

'
, .
DeWolf.-45
.' ; - ...
., ' .
. '
-
..'
snid check was to be collected, the New
....
England .Merchants flank, conducted im

.
,-,,
' extensive investigation to obtain nuthori-
zation for said check .fx-om the. absentee,
'

but was unable to. For n period of


'' . . approximately 10 days, =said bank contacted
' ' .. , ' . ..' - -..'
'. . .... the highest officials of the Church of
...
( . ' ' ,

.. ~-.....
f ',. ,,

..- .
'
Scic~tology wbo provided said, bank with
' ' . ' ' ..
. I I
I,,
' ~'
. .'
' ' ~

.. inco1~sistent; confusing and. potentially


.,
.. ,
....,-~.
' , ..
~ '
.
.' . .
fr.avd~lent instructions as to the source
. .. ', '
,.r:I
. -.

.. . . ..
.-
and legitimacy of said check. During said .
.......
. ... .... . investigation,
.-,
~,
!: .'
..

" .
'
. :. ... . ' ' ,. the bank -learned that
~

''.
. .

...
:
, , I
'
. . . Eubbard's original signature on a signa-
':
t

.....
,;
'

,"'
.. ... ture card of said account hnd b~un for~~d
. '
,by.a Sciento"logy official, and thereafter
. . . .. .~
, .., .
froze $aid accounts. The petitioner is
. ' I
' ' pl:<?scntly unaware of the status of said
,
....
' ' ., I~ ' 'f , ..
. ''
.'

'
account but, has
.
learned t~~t mil.lions of
' c!ol_la::s wr.?re removed rom said accoimt .
OJ , '. t, '

. .
~ , ... just prior to the discovery of the s .ibjcct
$2,0CO,OOO.OO check.
..
t .. ,: '... ',,., ~ ,.

: c) Du~:ing the same p~::-iod of 'ti.:r.~ in June 1982,


'
. the pctitionc~ lcc~ned that an individual

. .'
, .
.. ..
''' ....
,:; ' ..I
'
DeWolf-46
..

t .,

'
b6 - 2
nnmcd1
....._________ .rcprcsc~ting
.. * ,.......
.......
hirn~clf
b7C - 2
to be the
'. -.

.
u
' I - I
------------------
' 0 ~f r'- Ron Hubbard, att.emptcd to sell
approximately
,. $1,000,000.00 of precious
I

.. . stones belonging to the absentee @u the


wholesa,.c market
.. . ~ '
ornia.
. The petitioner believes
'
that
. ..... '. -'
of:icials of the'church of Scientolo1,1y are
.,
' +I . '
.

. .,.'
. . ~ '
un!aw!ully in possession of th~absentcc'~
. . .. _
''.
J '
'

. accounts
' ~
<::.nd are dissipat.ing :aid assets
t - ,
,.
.lO to 20 rni.l.lion
' I OJ

d) Appro>:irnately dollar~ in
... ~ ~
.........
' ' liquid assets of the absentee is con~rollcd
..
,

. . ..
, '. . =.
. ( ... . ...
. ".
'
and rnanag~d th::-ough severa! brokcra_ge
l 1

. ..
.. an E. ~.
~

accounts
' t

in !.-os Angeles including


.. .. . .,
' .. ' ~
'
- .,
:. Hutton account. -These accounts ar..-~ being

'
' J
,,': I

. . ' ' -~''


...
.'
:
. ., ~ rnanagcd by individunls .. who ~HW\! routinely
forged the signature of the absentee over
~ .. ,,.. , ..
.... the past several years. These individuals
~-
.
't
.,
. ..... '
live and work in the area., o: Los An;~.les
.I,
0

and have control . of ap pro,dmately one .


' ' ..
' '
... milfion do!.la:."S of valuable coins be-

,, .
'. ' .
...-......... ~ . longing to the absentee.
..
. .. .....-~
'.,. ' ' , . '

l~. The present wife of the absentee, Mary Jue


'
Hubbard married ~~:.e abs<?n4:::e in 1~-:2 but ag::eed i:a \-,riting

... '
' ....
...
~
, . I ,
,OeWolf-47
----..... ________
,._
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'
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. . ,., . .... ,,,,
~-- ... ---

-
....-..-- ...... t ., . . ..

:
I
., .. .
'
in'Jncd_iatcly prior to the mar.riage to divorce the absentee
. . ...... ..,._. ~ f

whenever he desired. Mary sue Hubbard act~1d a .s the dit(?ct ..


agent of t_hc absentee in a.l.l of his crimi1 _1al -a.nd fr audulent.
I
" cnt .cr p~i .scs, was person .al .ly knowledgeable of .the abse~tee' s
severe mental il~ .n.ess, and she remained
.
his .agent : until.
'
at
least Dcccmter l .978. Ha!;y Sue Hubbard has filed an, af-

I I '

fid .avit - in connect;on With pc~cing J:itigation , St<)t ,ing Under :


the pains and penalti 11111
.es of pe~j:~y
'
- that she has }'.lot: s~en, ,

com.'iiunicatetl with, or ic.ce _ived any .i~dircct- co!Cimunication


~roin t.~e absc:1tec since
.n~1 -n-:ade . ~ar~h
'
. !.980 . Said .-af f .idavi t is
' atta~h~d heretp a :pa!."t. h.ereof ,as Exhibit l ._
. ... .... I ' '
J ,' .. ,,

14. Il1 3t;?pt. em;>er :.9s2, a;_--.prot.irnately 30, ooo .docu~


..
' ''
' '

;.. .
:, . Cl'.?.:::<of. the Los :~..n;cles SU:pc_r
_ior Court- in the .cas e or.
Church of Sci en toloo:.X_ V. Ax:-ms
tr. 0!)-_9
.., Doc.k~t !~o. C 4 2 0 153
.
The_sc docu.f\'.e11t.s do not - belong to t_be C.hurc .b of Scientol~gy.
The absentee entrc ~te .d s~_.:.<1docfune.nts int o th e ;>osscssion of
.
..
.__________ ...JIone of "';he ab se nt~ e s closcs.t and -most b6 - 2
... b7C - 2
con!~d9n~ial ai~~s, as the absentee's pers~nal rcpresentat~~c
'
_in .c..,nn e ct .io!"l -:~ith t~~ ?rcp"u:-at.:iol) of a biogr a.ihy. Said
documen' :s hav,:;: a.~ in~stim~blc V~lue , and if Posses s ion 0
.
obta:.n~d by Scientology, th~y vil .l be

I j 1

' .I ...

DeWolf-48
...

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,
'to

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..
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,'

... ' It, .. ' J \ ' I


,' ... ,

the itbscntec s estate, or, to ...


I ____ but
____.I th~ Church of b6 - 2
b7C - 2
Scientology as currently controlled by individuals adverse
to the -intcrc~t of the absent0'), is seeking to acquire con-
. ., ..
trol over said dopuments. I . I
I

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, :
'

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..... ', ~ . ' '
'
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.
.
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15. Control over the Church of Scientology and over
. . ' ~

millions of dol.lars of the assets of the absentee is cur-


rently held by o~e
.
~avid Misccvage, a 22 year old with
...
a~ b6 - 2

. 9th g::ade educntion, who togeth~r with one ... I________


_. b7C - 2

~ne
. 'others,'have .
be~j forging the signature of the absentee
on nu.-ncrous liquid asset accounts, in the name of the absentee.
Over the past 8 years, approximately 10 indivic~als listed
' ;
in the attached Declarn~ion o: the pctition~r have routinely
I forged the signat!ure of t.he absentee in com)ection wi t.h. his
'
personal, finnncial and corporate affairs.
' ' <
. ' ' . '' .
. I ' .
.
I

~
. , . I ,t' ' .. I' *

,. 1

16. A substanti(.tl likJ.j.hood exists that unless a


. ~
~rustce is appointc~ to collect and hold tha assets of the
ab~-,-
te,e and to represent the abscnte~
. and his lawful heirs,
~aid ass(..!ts will be dissi'pated, ~tolen and a~.ienatcd, and
the ~Hterests o~ the a!:>:;entee in vax:ous li tigat:.--:>n thro~9h.out .
the Uni tc-d rtatcs, in~lueing !_____
th~ ... I~dse, pending in b6 - 2
b7C - 2
th.: s Coiirt, wi:.l no~. ~e -~rotected.

. .
....'
. ...
..
'
.
I
,I
~

.,..'...
,. I
' .' ~ ..~.. '
DeWolf-49
.
r ..4
/

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..... .. :,..

t; .. :Memorandum
L ! .(

.,
To ADIC, NEWYORK(87D-84629) Date 2/9/83

SAC, Ll\S VEGAS (87D-13565)

TJNSIJB aka

I.TSP
00: NEW YORK

Re New York airtel to L.as Vegas dated 11/29/82.


Enclosed for New York:are the following items:
1. Two copies of FD-302 setting forth interview of
Ronald Edward DeWol:f, aka L. Ron Hubbard, Jr.; '
;
'I
2. Two copies of Declaration of L. Ron Hubbard, Jr.; !
'
3. Two copies of Petition of .L. Ron Hubbard, Jr.
Enclosed for Boston and Los Angeles are the .following
.it~ms:
1. Two copies of FD-302 of Ronald Edward DeWolf, aka;
2. Two copies of referenced New York airt~l to Las Vegas;
______ _ Two copies of FD-302 setti.ng
3.._. forth interview of b6 - 3
______ ~ Middle East Bank Limited;
..... b7C - 3

4. Two copies of New York Post article dated 1.1/1.5/82,


entitled in part, "Scientolo.gy bigs stole m_i).._lions.. "
5. Two copies of Declaration of L. Ron Hubbard, Jr.;
6. .Two copies of Petition of L. Ron Hubbard, Jr.

.is being
indication
.te:o
:f
s::t~'"'
.....,.,............,..,.,....
___ ......., ____ ~ea.is
- ___ : ____.
t e1..scre
th.at they
rrvi""I
i and Vaughn Young, Author Services,
ion of office
have specific
of origin
knowledge of
as the.re :is no
e individuals
I
b6
6

-
2
b c- - 2
7

~.- New Yor.k (Enc. 6)(91(._


.J.3'~
- Boston (Enc. 12)
2 - Los Angeles (Enc. 12)
2 - Las Vegas
TJF,:pjl
(8)
I .- =,

.
I;_,,
-~

.LV 87D-13565

involved in the issuance of instant checks.


Original FD-.302 follows.
LEADS:
:BOSTONDIVISION:
AtBoston, Massachusetts:
_I __________________ I b6 - 2 :
Wi1-i interview .
I Ifor .information :requested in b 7 c - ~~
'referencedNew York airtel to Las Vegas.
LOS ANGELESDIVISION:
.At Los Angeles, California:
b6 - 2 :.
r-----....L1-.-.-...l.llr.lii.....ii....li11o11.1----------------,.._,_o..,.r------b1c - 2
-in o.rmation requeste New .Y.or o Las Vegas.

interview
Will,
I
through I !:re his knowledge tegara1ng the issuance
Ilocate and b6 - 2
b7C - 2
:i

of checks .in question. (Note: Description o~~---~~et ,forth in


paragraph 10 of enclosed.Declaration.) I ,,

i
'!

i
''
..

2*
DeWolf-51
EA~HU>~'iOEXEO
r-
E~W.IZ0
_ 1l0-"f]"1'--*

MAR1.C-
1983

. 1t~,..:t ,,; . : .L.-

..
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,
.

.
'

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.,

DeWolf-52
...

:, ..,

eA,-
MICHAltL
lltlTT
$,
S, 1.U'I'
MAGNUSON
eI
BARRETT

7 $0UTH
THI[
v.w or~

OVIATT

0\.IYII
S. LITT

STlfEf,
or

8UILll>4N(.

SUITE 1000
CA,-LA eAttOZA
LOS AN(.C_LIS, CLroaNIA,001.

Tll:LE~HOHlf1 121>1 e.l>TSI I


February 28, 1983

b6 - 1
b7C - 1
Legal Division, F.B.I. VIA FEDERAL
26 Federal Plaza EXPRESS
New York, NewYork JO~ ii
Re: Deposition of Special Agent! I in the case of b6 - 1
b7C - 1
In Re the Estate of L. Ron Hubbard, No. 47150 (Superior
Court of the State of Cali.forn1a, County of Riverside).
Dear I b6 - 1
b7C - 1
Your office is .in receipt of the notice of deposition of the
above-named special agent. Below I have provided some background
on 'the nature of the instant proceeding, reasons why!
testimony is required, and a summary of the informat~10.,,......n-s-o-u~g-h-t,.........,o~f
.........
t_he deponent. This letter is offered in support of the above-
mentioned notice of deposition and to comply with the provisions
of 28 C.F .R. :1621 et seq. It is my understanding that you have b6 - 1, 2
agreed with! _ I that such a letter would be a satis- b7c - 1, 2
factory form o compliance with those regulations.

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-.
.. -
I e; ._ ' 11I

DeWolf-53
..
..

~
,..

b6 - 1

I::::,,:"I :2S 1 983 b7C - 1

brokerage acyo:ot o, L, ~D :~bbard and made payable to an indi-


vidual named~-~....--------~- This check was an E.F. Hutton b6 - 1, 2
cash managemen reserve c ec, issued and processed through the b7C - 1, 2'.
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
Og
was assigned to investigate
may also have been involved.
the case, but other special

2. ITestimony b6 - 1 I
b7C - 11
I
;
We do not know, at this time, what the results of the F.B.I. 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 posses- b6 - 2
sion o the check, and where he can be found. This information b7C - 2
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
pass a forged check on Mr. Hubbard's acount and on the account of
another E.F. Hutton customer, Indian River Foods. '
In addition, we seek the production of th~ original checks, drawn
on the Hubbard and Indian River Foods accounts, which, we under-
stand, 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 is required, please do not hesitate to
contact me.
Very truly
b6 - 2
.. b7C - 2

L
----

BSL:ams
cc: b6 - 2
b7C - 2

DeWolf-54

..
f0-302 (REV.38-77)

--
- 1 -
FEDERAL BU.REAU OF INVESTIGATION

Datt of tt1nsctipt0011 J / l 7 / SJ

b6 - 3
er b7C 3
He b7D - 2

L 1s~ated~! ___ .,.......


___ ___.LRonald Edward
DeWolf aiso known as L. Ron Hubbard Jr.
b6 - 2, 3
b7C 2, 3
b7D - 2

I
I

i
i
I I said th~t .about two or three weeks ago,
b6 - 2, 3 I
b7C - 2, 3
b7D - 2

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

l,weiti9tion on __ ._3_/_9_/_8_3
______ at Los Angeles, California
.. . ., ..!;\..,...,~ ..


'
FO-a02 '
<Rev.3-10-82); fJ


. '

FEDERALBUREAUOF INVESTIGATION

'; '.
Date oflr,nscrlit'O'li~- 2.../_._l_S_/_
8_3__ _
. f

f -the information he could


b6 - 3
b7C 3
b7D - 2

advised that ;the information


b6 - 2,
r
31
b7C - 2, 3
b7D - 2

./

tl)Ht~tlon on __ s.,,./
...
2..,,,_1
... S...
3.._____
' ...,_ ..B...o....
sillt,.t
...o~n..,,._ c..b.... t ...
...M;.1,:li;ll..QIS.::iS"'a
.... 1...
, ..
s ...
e...

s--FU.
t...
IVj'I?.~ -fJ/1,,~9-~
Bs-87tz-"296tt

i,y __ S_A..._!
_______ V
... -------------Ot
.......
YJ
...
.... df(tited
. ~/l4fi3 .? b6 - 1
b7C - 1
'TMs :<Jocumtnt contlnt neltP.I ree,oMl'l'ltndUons "9' conclusloM of .... F81, n rs'"oll>fO~tV of tt\e ~er "" ,s ro.n.td to Yf"' 9encv;
lt nd Its ~tents te not too. dlstrlt>vt!d cw\sl4 y~u, a9ency,
,;De~56

BS 8.7D-20681
-
2.
b6 - 2, 3 .
b7C - 2, 3
b7D - 2

DeWolf-57
: -

.
...... ~
..._...
,

FBI
TRANSMITVIA:- PRECEDENCE: CLASSIFICATION:
Cl Teletype C) Immediate Cl TOP SECRET
Cl Facsimile O Priority Cl SECRET
(X]. r,,;rte] CJ Routine 0 CONFIDENTIAL
D UNCLASE F T 0
C) UNCLAS
Date 3/23/83
-----------------------------------------------------
- .

TO: .ADIC, NEWYORK (87D-84629)


FROM: SAC, BOSTON(870-20681) (RUC)
UNS:,
Mill,
b6 - 2
ITS b7C - 2
(00: New Yor:k)

Reference Las Vegas letter to New York,


2/9/83 and New York airtel to Las Vegas 11/29/82.
Enclosed for New York is the origina~
b6 - 3
one co: of an FO-:g2 1:llfl~tlaa iDtei::idr of~ b7C - 3

, l,.xso e=xosea are :,lmei:cnJ :ocuments relai:i~~ to Civil


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 support the
petition which is also enclosed.

Divisi~case
0
Since no other investigation
.is being pl ce in_ a J:G
pending in Boston
~ l'-1( n b6 - 2
b7C - 2

/?/:. New York (Encs. 3)


L{ ~ Boston
NSS/vj
( 3)

l* b6 - 1:
b7C - 1

r I
. _.. .,... ..
,,
:FD-491.<Rev:
l-1~~17~ . . .. -~
'.UNITEb STA,;'~ ~MENT

Memorandum
. . '

TO : SAC, NEWYORK . (87D-846.29), .DATE: 3/~1/83

aka. CJ File Destruction Program


b6 - 2.
(IiUe) b7C - 2

-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 asfollows:-

Origina_l :;-0-302: s~tting :forth ..inte_rview. of Rona.l.d


Edward DeWqlf.

lnter.vi~w notes.

b6 - 1
b7C - 1

l\l~Nw
\JPEnc. 2
-York city
'l -. veg
Las as,
.'I'JF:src NOTE: DO NOT, BLOCKST
(3) .

DeWolf~~f 0 J
,-
r ..... ., ...
,

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I.

,.,.,
j
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.' .
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:

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.., , ,, ' .' /'
, '

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,,.,l . i , \.' -~ ....,.
.I
,.\._,,, , ,,
I ---.I;
'I i ' '

,.. , .. . ~~I.
'
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ff f ,-',, I


,,
'.
;,

.~-
..., , fo I
i I~. ., ,.,.. ,~.,.(' i', ... .. : 1 'If ,.t
. ,, ....
., ..... .-, ..
I
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: I

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I,
,. I .' ..- -, ; ;.

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-#

.., ' ... . ', ., ,. .,. ,,...


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I

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,
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....
, ... DeWolf-'6'2
_j
. ------ ---- -------------:--:-------:- -:

NOTE: Hand ptiot names legibly: .band'wtitiog sa.tistactory for rccoaicdcr.


l,idlces: CJ Negative O Sec below
Chasacter of case

~-~~K---~----------b6 - 2, 3
Cofflplaicant b7C - 2, 3
b70 - 2

co~S1iL\9C.,\'lo~
.JOS 't-lt6...
, i .-<\d4rus.otsubject

Race Sex Height ,_Hair - :Build


' -Birth ace

~ g CJ Male
~=Age Weight - . Eyes . C<>q:,lcxioa Social Security Numbc.r
......
"-
"' C. Cl Female.
'"'
Jl
Q
:! seass,_carks or other data

b6 - 1, 3
b7C 1, 3
b7D - 2,

b6 - 3
b7C - 3
b7D - 2,

... j1
L...--------------------------"'T.'I. __
,,,....-.~-.,-.
-,..-..r-,.-..-,--~~,,~,-~......,-,
b6 - 1

(_~ b7C - 1

DeWolf-63
;);: ~ms,lalnt Fom1
f'P-71 <Rev.s.~74)

NOTE: Hand i>tiot nameslegibly: bandwritiog satisfactory for rcnninder.


1,uflcos~ t:) Negative t::) .Sec below
Cbiractcr of c-asc

Complaint received

CJ P.crsmal C) Telcpbooic oate ----Time ___ _


Address of .sub:jcct

Race Sex Hcigbt .Hait Build Birt.h date and Birthplace

111 g t-----41 Cl Male


~-:: Age Weight Eyes Col:l:tpleXiOQ Social Scc.v.rity ..Nunsbcr
......
~.2' Cl Female
~~~----'-~----'~----..J..-----..i...------..1-----------
a~r
vi 6 Su11, 1urh or other data

Facts of <01'.0Pla.~io~t------------------,
3

L- - 3:
2:

b6 - 3
b7C - 3 ~
b7D - 2

Action Jtccowo.cndcd

(Agent) OeWolf-64
Co111plolntFoffl'I
f'D-71 (Rev. S-~74)

NOTE: Hand prirJ.tnames legibly; h~dwdtiog satisfactory foi Jec,aio.dcr.


Indices: Q Negative c:J Sec below
Subjects name ~d aHues Character of case

: Complaiat re(eived

Cl PeJsOt'l:al O Telepbooic Date ____ TirAe ----


Ad&ess of .$ubjcct

Race Sex Hair Build Birth date and Birtbpb,ce

~ g ....,___ _. C) Male
":..=Age Weigbt Eyes Coi:oplcxioa Social Security N\lfflbcr
......
~-2' C) FcDlalc

V) ...----""'------"------"'-----------------------
~~~----
.J:l..,

0 Scass, marks <>toth~ data


b7C-2,3 b6 - 2, 3

J-~"------------------------------------------b7D
rac:ts - --- -.:- -2

I.

ActioQ Rcc~ended ::

-(Agent) .

DeWolf-65
Comploint Fol'ffl
ID71 <Rev.
8-~74)

NOTE: Ha.n4 prillt eamo legibly: handwtltiog satisfacty fQlfremainder.


lndlc.s: t:J..Ncgatin C) Sec ~low
Su'bjcc.1.sname and aliases Charattcr of case

Complainant

Cociplaint received

O Pctsooal Cl Telcpbonic Date ----'Ti.tee ----

Race Sc" Hcigbt Hair Build ~irtb date and Birthpla(e

C)Malc
"
.,,_
.~ Age
t.J Q,
O Female
Wcjgbt Social Sc<:u:ity.Number
"'-
i~ .Sois,
~
'
~ar.lr.s oi other data

Ftcts of coc:iplalnt

.,,---------------- b6 - 3
3
2


L ~-

Actioo Ree1U1:1cndcd

(Agent) DeWolf-66

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

,.
,; ,,.. .FEDERAL BURBA~ oi-
1NVEST.IGATIO?l

nate of." ~ranscription_ (I

l 9/27/83

b6 - 1, 3 :
b7C - 1, 3
b7D - 2
ith
results
b6 - 3
b7C - 3
b7D - 2
b6 - 3
b7C - 3
b7D - 2

b6 - 3;
b7C - 3
b7D - 2

b6 - 3
b7C - 3
b7D - 2

b6 - 3-
lalso interviewed another b7C - 3
b7D - 2

'y
t : }
.d! I contention based onl b6
b7C - 3
- 3:

b7D - 2

All INFORMATIONcoNTAINED
HERE!~
DATE ,~~~:JLASSIFIED
t . . BY5J;i.. h <Y
mf 1n
Interviewe , Uew Yor ~

B;(-SA I Vvrn -Date Dictated. 9/21/83 ~~c-


_ -i 1
1
.
Th1.s document- contains ne1the~
_
recommendat_ions Ilor -conclusionfR:OfO...th~
_ . . ~EA~C.'lt~~omo_ r.
FBL1,.<,;1.-i
:
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
.'
~

"J: ,l
..
,I '

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

b6 -
b7C - 3
b7D - 2
J

_____ I
_,1 lbel_ieved that- 1..r____________ ___._--, b6 - 3
I
LI ____________
L. RON HUBBARD.SR .. ~
1-1 ------------
b7C - 3
b7D - 2

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

DeWoif-68
..
' q,

NY 870-8462_9
...
--
3

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

..
DeWolf-69
,,) _;. ,
r '

Wood4nd Wnt Bldg., S1,1itt#JlS .' '


6400 C,nog, Avt.nut
STEh1NA tlfVSICI WoodJ,nd Hills, ublomi, 9U61
SHttMAN 0. lfNSICI
(213) 116-1444
V,WtlNCf I. HlUEt
MICHAE&II. MACI\SIN

SHl.ltA II tAtASH
SUS,4,NA.illNS
.ltl, YA V.AlDYAN

January 31, 1984


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

Dearl ....______ __.I b6 - 2


b7C - 2
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
b6 - 2
to the beest of our knowledge, at no time was he ever in the
employ of Mr. Hubbard. My understanding is that! I b7C - 2
is retained by counsel representing the Church of
Scientology to continue its investigations into matters
which turn upon the attempted passing of a forged check on
the account 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 in
representing Mr. Hubbard's
estranged son in having Mr. Hubbard declared a missing
person.
I am totally outraged at the false statements which you have
J 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 members 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
~!~~-,
1, : \, ;~~-7
- i - , ---~--

I 1 i

.,_~E;J :;.::.,
- - \
1------~-------
....-
J_.':,i
.J"
-~

.
:_

'I
.~
;
b6 - 2
January .31, 1984
Page 2
.... b7C - 2

I am very muc? amused by the tenor of yo~~ most recent


c:orrespondence and :in part_ic~la"t, demands whjch you--appear ..
.to be 'maki~g. that 1_.anq o.ther individu-~l.s ~ease soiic1ting
inf orma 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 explainea 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 -observes 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
b6 - 2
b7C - 2

...
':""

of Lenske,.,Le~ske. & Heller


A_Law Corporation
SDL:law .
.cc. The_ Honorable_ '1oseph.- t. 'Tauro -
.The Honorable David. Nel_son
The Honorable Thomas Morse
~he Honorabie w. -~rthur .Ga.trity. .
.Boston 'Off ice- - ;Federal Bureau of xnvest'igation_
The ,New .York Off ice - Federal Bureau of .tnv_estigaion.
1
-'J:'.heB~rik of iN_ew--~~91?n51 < -
'The Boston Gl~be
:~heBosto~ Hirl~,
'Suffolk' County District Attorney.
I I :.--._. b6 - 2
b7C - 2

..
..

DeWolf-71
....,._ .--..__.._.._ ...... ,. ... "
~

,, ..~?_!
~~<te~~&-~ . ::--:--,. i:
uf~~

- Wood1'nd Wfft Bldg., Suit~ 1315


6.00 unogA Aftnut'
Woodlind Hill,.ulifomii 91367

..
:v-ra=r The New York Office
of Investigation
26 Federal Plaza
- Federal Bureau

..,.
j:
A-/ New York, New York 1027'8

DeWolf-72
...,.1.n
,...11,1 ...11
r,..1.11
F ~o
;~ (
:~\'-?~~'
~ev. t0.19-77)

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:: t , , I ~,

l,..
____.,-:__.. __)-,.______
,l. ..._ . _____
, __(Mou11tCII In 111),,,$~0~.Below) \- ..... C ,; /\
i ' . . ,- ~ ;,'\' I '. :, ' ~A()p8ft0tly'.a"P~Y' . ' .. 't, 'J


.iANUARY
I ~~Si'\XURDAY. .2~ 1984
~oue.n.N-YGl'knm.
I j ;t,. !. '
\
.'. ....'.Thediedtbrouiht'totbeMidd11East~lo_J~.~~:
l982wasapparently a high-quality photocopy<>Jtfie -
'-ii
,, t . original cbeck, with an altered date, the new payee
r ; and the amount raised to$2 million. .
1
Whenthe bank .asked the men (or.identification.
.:Forged Check
,,, ..
, they left. And tbe rmt .daytbe bank got a telephooe
.callfrom an ''u.ocJe'.''1/0UCbiQg
" Ing no~~
for the menbut offer-
ldentlfJcatioD. 1be bank tu.medthe check

For $2 Million 'overtotbeF.B.I.


~ Scientology saysit ls surprised
' , "J'b!ctto::cm that
Jawenforcement authoritiesare POtmoreC()OCemecl
.

:foses Mystery

about lhe case. 1 .
, "How can someonepull a <:heckott the line at a
, bank.make a OOVY for fraudulent purposes and not be
pursued?..,Mr. Jentiscb asked. "~e ha~ a<COUOts
allovertbeworld. We'dliketolcnowbow.sometblng
l.....,. I
ByGLENNFOWLER

likethiscanhappcn." .
I \ One morning In the .springof 1982.two youngmen , 1'be churdi was founded In the J950sby Mr. Hub-

=
:i .. . walked lnto the New York branch of the MiddleEast ' ~rd. whosebook .. Dianettcs~~ forth its program.
. ., . ~and presenteda check for$2 million. ~ Whichts caniedout tbroogb teaching and ~ling

J _
~---'i.. , ~ d1eck was signed by L Ron Hubbard, ~ re- centers. Scientology has been embroiled In contro.
l/ ~~~~nauauJ.iial11F.iit~-:: ~ :s~
.I '' ~t,::~:ie~~
).' ~tooneofthemeo. st whogavebisnameasAqwlAb- $,iiote:thaif;$300.m1111oo.
"much ot ~pt, ' ~

..-1
1
dulamlar. 'aNUDdtheworld. ; r

:'.H::~~-~.,,.,-
_1
!. _____

~.$.~~a~~
i'f.J~B
, tioa a mysteriouschain of events 1nvolvmga t,'all,
'~-:~
____ ,->; ---:::--- --
1 i

l~i~-i
w. Street brokerage
,)
. =: , ,

the~~~:~!~~=~==~::
finn. a Bostoo bank, a Califofn:.l
tax shelter and a possibl~ c:cmiectlooto adro_g~
glerlnFlortda. .: . f

I
_ ._.._ ... _____________ ---..!. -----

' imposters. ~ut-as theoutlineso( the mystery beiln 1


Ir~~- IO emerge from lntemews wi.tb manyot those jn-
jl w-:
volved- lt appears the clleCkbad taken a lq ~
I,i . tang)edpatb f~ Califom1atotbelt!,!ddleEast~
'.l,-,
~the~floor~faMa~Avenueoifl;@~~, ,
/il)
fi~. ; _ RewardOfferedforData 'f .f
Date: \ \;)._~
Editic,n:
1f
t'} ; ' 1beagency says lt is DOCgivitlgblgb priority to~
~,--
J. ~\: 'case;$in<:e
after all the theft umuocessM.\'et wa, ' '

-~~::
~
. Um~eekprominentadvertisementsappearedln'Jl,e .
I~:;:~r
t New-york11mes.andotber.newspaperslnNewYork,
::o:a~:asbin8,toootfe~a$100,~rewardf~r j;
Title:

ti
1be advertisements were placed by a priva~e ~- ,
., vestJgator hired (>ythe <l\urchot Sdento!ogy, an or- , Character: '
~1.', gani.zationclaiming 6 million "communicants'" ln 3$ or
~~, '> countries. Its president, Heber~ readed at Cla$sifieation:
, -.. the church's ~ Angetes'1ie!ftfq\.iirteis.said be was
,,. -wonted that other attemptS would be made to steal . Sulxoitting Office:
Ul()neyfromthechurch. ,
..Wbenidoes this tead?'"be said. t\
'Jbe trail began ea~ In 1982with a real check, ap, / '\
parently written by the reclusive ?r!f:
Hubbardon hl$ ~. ._ \
penooal m<>aeY-mana~ent account with E. P,
Huttoo.theWallStreetbrokeragefinn. '
e
''. ' .
~
~-
. The dled<wasevidently made outfor between $1 _J"!.;.'
million and $2 million, payable to a tax~ter]n.~-- ,, .
lij~l ,' ~ ;',.1.'.
vestmentin Califomia.lt wasduly proc:essecl by tbe . , 1 , 1,I

. i:~Englancl~Bostor.'WlddrJwldter . \; ,,
. -' by bol4ersof E. F.-,Button's~ re,
: ~i" . . ., . . ~-money"'-"!~
~the bankto~ tu shelter: . 1'81/00J
~~- -~. i,ti.....,;_-..i-~-. ,......~ . -- ---
~~4".
DeWolf-79
~---~_.-... y ,\"' . .......:.:.=---
- . -- 1~'

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n;..~~:-..._!,;:'- _-:-;1:.-,.:_.. :-,-:';'::-'---:- ~.-.--:r~-- ' . ---
tfd-r - ~
.Mi-~~~~
---..,p,'Sr;..~ ----,.---itwun ~~-,r.11,.,
. -,.,-.. !77> .

\yt~=Ch~-~~ t .:..~-
:-:~~- ]
~i~---~--t--.
.:For $2.MilliJn - .-~~:--- ----~~---.,.,..----~--.
------.
1 --~t
,rosing MysLe"'
n,.'...'.:~.
. (MovntCllpplnA~~poc.'Selo;r::...:::-::::;:~-,,.
- '"'.'""'"
-altefflt
,;"--........
~- ~~q-1
,. --~~:-_.
I J lbe ~ :)ad also' beeQ' ,..,r.,<':
)
0
aL . I '' ,

------
~ .._, - - Cootmued F
,~a ,
p %S
and an attempt had been
pmt lt at the same lime :a~
d tocie. .. 1'U'. lngnm.said.he:was:tatlafled
Hub- tbat E. P, Hutton and the Federal R~
setVe Bank of Boston werenot In any
1

, 1ffg" ti1. rom age batds alt red c:beck.


e . ,.
.
way involved in the alteration of the
A tatec1w1th!;is father tn the early
... TraHLeadsto Florida Hubbard cbeclt. James '.fric:artco.
'4 eotology but later brokewtJ::C Neither the Middle East Banknortbe assistant geoeral ,. ~ for the
"' ~and~hisnameto~ Bank of New England WWldCODf1nnbrokeragefirm.saidthatHuttoosown
~ He asserted tn 1982"'tliit. the existence of the secondbogus ~vestlgatioo had found nothing to lDdi-

e
.-~
' ~er was dead or mentally in- . ~ , cate'Wherethebogu.sdlecltcamefrom.
', ,;'I ~ and manl.pulated by the tt~Ingrams trajl has also led to a Apart from the $100,000reward. the
,. ~:tni~bierarchy. :~, of the Boston lawyer and the effort to trace ~ forged Hubbard
i. .
, t: 6A ctJiforma CQUt rejected th~ane,.
1 . ~ restaurateur Who.be said, ~ hascost Mt. Ingram's dieot. the l...., __ _
1
f"(.
)-r,1 ;&,aUodll If ,_ I '1 j1tnJiilfordrug-smugglinglnflorida. Cburcb of Scientology, ten.1 of thou- e of
';~said
.':,\1esail1*St" ~her
~,
be did not.kntw~.,~I ~t to find out lf t'he(orged meek sands of dollars for advertising as well i state.,
..:,_~d9':ri!,~t.~d.- ~~~~~f:g~~-~~:...-~ .. j_
l 'jt~hetlid-
~faMr.Hubbardri !~ythlnga_ 1
1

J=escri'bed
very p Vateperton. );'~- )af{~ vf tlJe11U11M1$ Baak ,I 1
! ,_, i I ,
,_,J-{ ~~...._t:eba~recentlyc:covej-edto ''Mr,:'Abdulamia.r*'..s bis : ' -- \.,._, . ..:,.....
,:
,' , l~h~.._docwnentssignedb)'Mt: j pamonold,as Arabic mea about 301) -
~ r.,q~v that bore the church found- f . ,
TbeY-Mvenot beeG-sem' ~ :
if;--~HPrlnt~certifyhisldenUfy, (r~gelnbyanyme~witbthem,.Sllf/!_ /'
\ I #'ed~ifJ:~~~~~ ''\\t~_ .. d~-- : .... !. ,...t ., ,: ~ , ----- :~ _.. ..
~-J;:_ ~t~vestigato~, Eu~ene-~,~~- '1~\~.; \
----_.a !

.~
r
.fl
f
~?-~
Moremetropolitanar~1 ;;
ne~, pages 10 and 24' ; ~
'
I>
I

----------------------- -
I

.. ) .,
t~ek lt. Mr. Ingram sai4bi$
~:. l~to
r-

-~~tion bad.:,established that !be


1genwne~11bbardcheck payable t<> the
f.
!_


:- .-, {tu sbel~er had been routinely depbstt.: :
~ ~..t;~ throughtbe Federal'.Re-1:
' ,I~
~~
~:f Bostonon March$,-~
bycouriertothe Ba1*of:
I
.
J!'!:1!
-~
2n8J3.ndtwo days later.The can-
c:heckwas. as is c:ustomary}'r&- t
t,
r~~~~~::~r::.
I' , ,,
'I

;. F~f.1-NotifledbytbeBank , . Date:
~l"': ~- -~time after lt had arrlv~at
~~-~the~ :wasreino'ied
~ ~topi.ed1.'ndreplaced.'' .Mr. Ingra.al,
.t--t ;.oaid, "lt'was tbffl altered and foundit$ ---- r
~'.

\:~1::wayto~peisonwbotriedts,depoSitlt
'. I !,onJ~~tbeMiddle.EastemBank.'
of New Ei{glandbas ro-
TM
1

,
:
f"- r
1

Title:

t' tDISe
:l r;'tuseda~byMr.lngJamtotnter-
, ~ itsj"emplo~.
~ 1
. . (big andP.J,blicrelations.
r'thatnosuspettshadt>eencharged:'J'bt
according-to I>&, Jt.B.J;-b_tnv'olved be<':auseattempte4
1,

Lane.vicepresident tor advert~ boguS dleclt-passing con.sti~ fntet'.


state t~tlOD of stole:n_p>ds. ' .
Character:
0:

ft;:;~~~~~
l,releanied of the bogus check.''wC: Ia~the~=t~1:g':=~~
f.:';;; Classificatioo:

'~
; 1'

she Mr.ValiqQettesai~. :, 1
I~d. ,e found noevidenceof wrong- Mr. Ingram. meanwhile. Stid heof baA
. tx: \doing ail:d1 misapplication of proee-- been tol4 by fonnet".empl~
I, :i-- fl
~
Ballk<>tNewEi,glaadtbattobpeoi,le
was.she said. ,noevidence -aBostonlawyerandarelat'iveoftbe
1 '}- Subl:l)itti1:1g
Office:

I. ~,
O

&hat
the in question W3Scc,pied.,. lawyer ..Who is nc)W a W re&

I t' salcfJtwas not loxJWDwhere the taurateut''-wettsect.1in d ,,


~I
~
,~~b.'ldcomc!from. New England sectlcn that
,.r, 1 ' Nnk referred Mr. Ingram to tbe the E. P. H~cash reserve ~t: i:-.\ \1
....
-~ , .J. 1 ~ent accoun~ _in March t a~ tJfJ f.i .1
umetbe tegmmate checl!; d Mi. ;:,)
11
/': . 1 - :f.B.LStUlJavesdgatlng
&1 Hubbatdwasprocessed; . I... b J \ 1
chto;~;
~ .
t~ -~
1 ":.1 ~~Jort-based
..rJ . ~1
) __,r --- - . __
-~ #,-,;;
... .
----
Valiquette. spokesQWt lot
-12: L~~t-J.la,NewYork,.coofinnedtbat
Jooking
agent; Glenn~
into
..
tbe matter tiot
lie said that a. second
moretban~.000 ... drawnod -
E. F.Huttooaccountmain~bvfJn
orange.Jwr. prooesstng com""".wf,ID
1
1

- ------
__..,,_ '
---~-<.,~--
:.
1 ,
,
r~~--:
~
,

DeWolf-80
,..1100..1
,,
:.
' '
,,~
\

'
. I
I

''
x AIRTEL ., I

\
J

..
,
' \ '
. '

.,
TO: SAC, BOS'rON ( 87D-20681.) :

.PROM: YORK(870-84629) (M-3) (RUC)


ADIC,.NEW

i::~
,:ii.

~UBJBC~: ll,U b6 - 2
b7C - 2
(00: BS)

ReBStel to Bu, dated 8/6/84.


Enclosed tor Boston are the following ~tem:'
l.. :Eight (8) PD-340 envelopes containing interview .
notes and documents.
I

2; -'l'bree .(3)' items -held in Bulky Exhibits containing b6 - 3


documents. fl '
b7C - 3

".
dated 6/22/82.
.3. A th~ee '(3) _pageFD-7302Qt interview
. ..' .
orl
---
, Idated
~. A6/25/82. b6 - 3 '

____
....
one (l)

page -PD-302 or interv~ew orl
--.....------'
b7C - 3;

5. -A copy ot a two (2) page a1rtel to the LPP, dated


.' .7/15/82
. l

6. .A two ;(2) page Report or -the Lab_, dated 8/2/82.


7. A one (l) page Report ot the Lab, dated 9/7/82.
,
~,i3oston (Encls. ll&) , ,
(_~~?lewYork .
o,'ia,IJ,/ f

PJB:pm1 1

(~) ')\' \.
\
.

: . " .
, '

,. I

. I; , -.
,,.:i ., r
I
.....
:

1:i .
1
~-~~ ..

----
...
........ "
.

: .
'-'---~

0~1i~s1

,t
.. ~ ,. - ~ 1

.....
~-
--
' f

'
11:..
I.
I
;,
'

NY 87D-84629
' :

,
3/17/83.
a. A on~' ({), page .PD-302~t 1nte~1ew ot
,. ., ,
D dated
b6 - 3
b7C - 3 :
1!

b6 - 3 ~:
9. A one (l) page ~~302 or interview o~] b7C - 3,
dated 3/21/83. --____ ___.
10. A two (2) page PD-
dated 3/21/83.
__
.302 ot interview_ otl 1-. ____ __.
b6 - 3
b7C - 3'

b6 - 3 :
. 11. A two (2) -~age P~302 or .interview o~ ldat,ed (

b7C - 3
-2/18/83. ......__ ___.
12. A two (2) -page PD-302 of interview or 'D.BWOLP,dated
.12/17/82.
b6 - 3
'13 . A three' (3) page PD-302 or interview o~ ; b7C - 3 '
date4 9/27/83 . .\, , ..____ __.
14.
dated 12/7/83."
A three '(-3) page '_PD-302 or 1~te~1ew
. ..
orl I b
6
-
3
:
b?c - 3 ,
s~
1-. ___ __.

. . . (<.lSS"".,20
Porwarded via registered ma11 are two (2) checks ot. s-o
P.h,;. ,a4-
the NEWENOLAHDMERCHANT'SNATIONAL BANK 1n the amount ot /-;vtw/o
t2,ooo,oo~and isoo,ooo. ~-
Enclosed mater1alsare all 1As, 1Bs, .original po-302s
and NYO/Lab comm.unications contained .in the NY case .file. This ..._
material 1sprovided 1n response to the request set'..torth .1n
reterenced Boston teletype. HYplaces captioned .Jnatter .in
RUCstatus pending leads .from Boston.

. I

..

,....,,Ii..= .,4 .. ,./ .........


,
:' ,.
-2-
I

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I,.
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1
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DeWolf-82
., ..'
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1V
~2;78)
I'
I
I
~' '~)~.

' ~'TRANSMIT VIA: PRECEDENCE:


FBI
CLASSIFICATION:
I
I
I
I
0 Teletype D Immediate D TOP SECRET I
I

/Oi<x D Facsimile.
AIRTEL
D Prior.ity
-0 Routine
D SECRET
D CONFIDENTIAL
0 UNCLAS E F T 0
'
I
I
I
I
I
D UNCLAS I
I
I
I

FROM
,,,
;' :/
SUBJECT )',
/ -
b7C - 3
'c---.. ; ...-.-f=-(]::.)
I?:..J0_t.:; /J
i _, .' '.
1
~ I
b7D - 2
,:
\
;

PREDICATION

- 3

1ery c ose sources a


receives information.

DETAILS

\r:irunsched;~~
= o
iilllll!ilil'~e
j
at th.:, Bost~n
I
Of'::::,, e ~ "!ere
J informatiob7c
I, , 'b6 _ 1, 3
.. \tn erviewea
\. ~,a'(_gleaned:
~,- --......-...
-S~
It~'
~,."""4:S
.
.... Dii-
c: 53} ~ //
:::pe7-
The> _f
,,..,.o
towi

.
-~/,.-'}
}/ ===- _;~~
- 1, 3
-,.~7D - 2
..,._.,_. ..~:., I O : / \

. "' ALLINFORMPiTlON ...~9NTAI~ . . 112 fE_R 16 1984


Bureau 6,l!.m
HJmtIN IS UNCLA1---;.:>.LF~tj-f'
.Boston lh\;IE & ,J -l'f BY . .;-.~-=~~~ c..- - -~
Wt/mo'k/~O~ i,E,,5} ,,,,:a,,. -~'.-. :/
ft.PJR)j
-l~b U'\
/'j I!
,._.., , 'J
1 .,.;.;/:
t

Trans.mi tted ---,,,~.,...


.,... ' ---==-----
----.-'i.;....
~
..
. ~ j .(Nunibe'rl' ; (Timel
~-~...
,~-11 DeWolf..:a-3
)r
;/

~..
. ,.:.
.,,
. . ..

b6 - 2, 3
b7C - 2, 3
BS ~2~-5906~ "/,. b7D - 2
H . .
I.;, r---------------------------------'""""'-------
!,

An investi ation
by the NYO of the FBI .entitled, ~UNSUB; aka,
! ! ITSP; 00: NEW YORK, NEW YORK FIL~E~N~U~M~B~E~R~8~7~D~--8-4~269"b6 - 2, 3
has already been initiated concerning this matter. b7C - 2, 3
______ ...
_._b7D - 2
advised the interv

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

A check of Boston indices disclosed numerous references


to L. Ron Hubbard, and the COS. The Boston Division has
conducted an investigation entitled, 11
qNSUB POSS I BI F OFFtcnu
OR AGENTS OF ~HE CHURCH OF SCIENTOLOGYJ~
VICTIM, ICC; 00: BOSTON, FILE #139-340
____________
11
On\8/16,C82, AUSA,
9
__.J b6 - 2
b7C - 2
.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.

- 2 -

DeWolf-84

BS 62-5906

b6 - 1, 2
r- __ ......,.......,....._
.............
...._.__,___________ ...J was contacted by b7c - 1, 2
ASAC He advised that the COS has constantly
.made a receiving information from
the FBI. that he "has never received an
regarding cos.
. RECOMMENDATION

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
'
\

..

Airtel from SAC, Boston, to Director, 1/3/84 ..


Re: Unsub; Allegation of Leakage
of Information from Bos----- b6 - 3
b7C - 3
FBI Office Furnished b
b7D - 2
Administrative Inquiry

ADDENDUM: ADMINISTRATIVE SERVICES DIVISION (ASD) 1/26/84 rwl:bgi,YP

AsD, upon review of i11stantairtel, 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

!'

-4-

DeWolf-86
FoS34d.(Rev.
,. 423-82)
' ~,
. '.,'

FieldFIie No.
,/, ~r{ A3
~r,4 ~-3 z / . ..
. '

~
Date~~===
OOand FIie No.

~T:
From . (~Of~~-

1________ ....,;.;.,;,..,;..;...
__d-d....;.re.;_ss o_n_tr.;.,i,ib..._ut-or_)
__....;.of--.c--.
(A.::.;.,:

.
___ __,;...____;.
__
.. . . , . .
. .. ,, . . ... <.

CityandState)_.

b6 -1
b7C - 1
e of SpecJalAgent)
' .;
'
_
' ' '~

. To BeRetutnedD
.
Yes...
, ' .
Receipf
Given
C.f.Y~
x:r~o,'. . _>N<>.
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Rulesot cr1mi11aJ-

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Descrl~lon:.

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Ok
RONALD
EDWARDEFOLF; ET AL; li.11.B; /,T . -,.
00: LAS VEGAS ..___)' ;,/ .

the ...
Enclosed
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berewi tb for
l _________________________
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tbe Las Veaas is a report
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Las Vegas should report the results of their investigation
.__JP FBIHQ on a timely basis.
Enclosure
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FM OTTAWA (.li9A-53) <RUC)
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UNCLAS E F T 0

R_ONALDEDWARD
~OL F, AKA; I .
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00: LAS VEGAS.

RELVLET AND LliM, APRIL 18, 1984.


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ON JULY 3 1, 19 84 ,

______ I ADVISED TH---------------


AT r NVEsr IG AT1 VE LEADs sEr FORTH r N

RELHM HAVE BEEN COVERED. RESULTS WERE ERRONEO.USL


Y FORWARDED

rqL..------..-----------,JwHICH IS ALREADY ~
IN RECEIPT OF THEM.I c.:::
~JILL DEL IVER RESULTS

TO l'BIHQ FOR TRANSMITTALTO LAS VE;A; t; / J._35 I 1- 3


ADMIN ISTR ATIVE: FB IHQ RELAY TO LA,VEGAS VIA TELETYPE.
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i:fifORMATION.'CONTAlNED
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IS.UN9LASSIFIED
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~~NOV 51984 .QA.1E),<k3-A+BY~~eWolf-178
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FD-36 (Rev. tt-28-821,

TRANSMITVIA:
D Teletype
FBI
PRECEDENCE:
D Immediate
I(
CLASSIFICATION:
D TOPSECRET ,;
0 Facsimile D Priority D SECRET
D AIBTEie D Routine D CONFIDl:NTIAL
D UNCLAS E F T 0
D UNCLAS
/J)f Date

TO; DIRECTOR, FBI


OTTAWA(49A-53)(RUC)

b6 - 2
b7C - 2
00: LAS VEGAS

Re Ottawa teletype, 7/31/84.


Enclosed for Las Ve as is one co y of b7D - 1

reports of the accompanied by


related documeff"'l""S-----------------'

or further
Information
disse~~ated
furnished
without
by I
pri~o~rl
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(Number) (Time)

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". . RE! Attached

Document A
docume1. \
-
This document is the "Statement of Affairs for Bankrupt
Engaged in Business 11 form which Ronald and Henrietta
Dewolf filed in their 1979 bankruptcy case.
Question# 5 asks for other incomes which the bankrupt has
received for the two years prior to filing bankruptcy.
Henrietta states she received $1,536.00 in 1977 while
~11,rorking for the Mapes casino in Reno.

Question# 9 asks if any prior bankruptcies have been


filed by them. Henrietta and Ronald both answer 11None. 11

Document B

This document is a 11Transfer of Land" form from the


Edmonton Land Titles Office of Alberta. This form shows
that Ronald Dewolf received $111,666.00 in March or
Apri'l of 1978.

Document C and D

These are copies of filings of two prior bankq1ptcies


of -Lafayette Ronald Hubbard, Jr., now knownas Ronald
E. Dewolf.

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79 ....11~
ZI~

UNITED STATES DISTRICT COURT


for the District of
I f
IN RE RONALDEDWARDDeWOLF and)
HENRIETTA ELIZABETH DeWOL( Doc~eted..
------..

~:::/:~~=:~
.
Bankruptcy No.
. B~nkruptcy Court
fffid~o
6 years}
M~:::y
bu~~: j
STATEMENTOF AFFAIRS.FOR BANKRUPTENGAGED IN BUSINESS
:Eacb question ahould be anewered or the failure to answer explained, IC \be anawer ia "none," thill ahould be a\ated, 11 'ldditlonal apace la DHCledtor the auwer to au
question, a 1eparale abe..t, J)l'Oper.17identified, aftd made part hel'eOf, aho1dd be uaed and attached, .

If ahe bankrupt is a partnership or a Col))oration, the question& shall be deemed to be addressed to, and mallbe .answered on behalf of, the partnenhip
or corporali.on; and the statement shall be verified by a member of the partnership or by a duly authorized olicer of lhe corporaliOG,
The term, "original petition," as used in the following questions, &ball mean the petition filed under Bankruplcy Rule 100, 104. or 105.
1. Nature, location, and name of business.
a. UPder whal name and where do you carry on your
business?
Country Cone, 229 No. Main Street,
b. In what business are you engaged? Yerington, Nevada 89447
(lf bueiness open1tions have been ~111lnated, give the date of
autb lffmir.atio1>.)
Restaurant
c. When did you commence such business'! May 25, 1978
d. Where else, and under what other names, have you
carried on business within the 6 yeare i1DJDediatelypreced
None
1.nithe filing of the original petition herein?
(Gave at.Net ac!drases, tlie name of an:, J>&)"tners,joint advn
turens, or oth"r aal!OCiat.eo,the nature of the businaa, and the
period8 fol' which it was eazried on,)
e. What is your employer identilication nJI.IJlher? Your #88-0148187; Husband 531-34-1468
social 6eCIU1ty number?
Wife 561-22-3077
2. Books and records.
a. By whom, or under ,whose supervision, have . your Henrietta Dewolf since May 25, 1978 to
hooks o! account and records been kept during the 2 years
immediately preceding the iiiing oi tile original petition April 8, 1979
herein?
(Gle na1nes, addrc,eGES,and period8 of tbne.l
h. By whom have your hooks of account and records
been audited during the 2 yeara immediately preceding the
No one
filing of the original petition herein?
(Gie 11arnee,addr<!aaea, and dat.ee of audits.)
c. La whose pusession
records?
are your hooks of account and Benriet~a Dewolf
(Give namea and addresaes.)
d. If any of these books or records are not available,
e1.pJain.
They are available
e. Have any books of account or records relating to your No.
affairs been destroyed, Jost. or otherwise disposed of within
the 2 yea!'$ immediately preceding the filing of the original
petition herein?
(Jf ao, cive partleala~, includill&' date of d<!lltruction, Jou. or dia-
P<>liUon, and IIUIMID u,erefor. l
3. Financial statements.
Have you iggued any written financial statements withln No
the 2 years immediately preceding the filing of the original
~tition hereia? .
(Give .i.ta, and &ht!namea and eddresses of tbe P,,,IOll8 to whom
laaued, inelu41QC mt!ttantllt and trade q.nclea,)
4. Inventories.
a. When was the last inventory of your property taken? May 25, 1978
b. By whom, or under whose Bupervision, was thi& inven Henrietta and Ronald Dewolf and~I _____ _ b6 - 2
tory taken? b7C - 2
c. What was the amount, in dollars. of the inventory?
(State wb~her tile Inventory tua at coat, market, or
Cost - $2,000.00
othen.Sae.l
d. When was the ne:i:t prior in~ento11 of your property N/A
taken?
e. By whom. or under wbo1'e supervision, was thia in Henrietta & Ronald Dewolf and~I_____ ..., b6 - 2
ventory taken? b7C - 2
f. What '"as the amount. in dollara, of the inventory? N/A
(State whetller thtr h1ve-ntor:, wu taken at -t, market, or
uU.e"""' ii.;:6;
g. 111whose possession are the records of lhe 2 inventories Henrietta and Ronald Dewolf
above referred te>?
(Give nama and IIMlclra..,.,)
5. Income other than from operation of business.
What amount of income, other than from operation of Henrietta Dewolf employed a Mapes Casino
your bueineas, have you received during each of the 2 years
immediately preceding the filing of the original petition in 1977 and earned $1,536.00
herein?
,m...,paniealan,
therefrom,)
lneh1din1r cb source, and tl\e ainount received

6. Tax retuma and refunds.


a. In whose poasession are copies of your federal and Henrietta & Ronald DeWolf
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 re- None
ceived during the 2 years immediately preceding the filing
of the original petition herein?
c. To what tu refunda <income or other). if any, are None
you, or may you be, entitled?
(Gin par\icutara, lncludina- Information a11 to any refund payable
jointly to you and )roan apouer 01' any other ~non.I

Cowdery' Fonn No. JOlS


---~-------
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Official Form No: 8

7. Bank accounts and safe deposit boxes.


a. What bink accounts have you maintained, alone or FNB, Yeringtoi::i, Wife's name, (checking account)
toget'1er with uy other penion, and in your own or any
other name, '11.ithinthe 2 years im~ediately- preceding the
FNB, Yerington, {ex-wife's name (savings account)
filing of lhe original petition herein? . Pioneer Citizen, Yerington, Husband,closed (checl
(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 FNB, Yerington,Husband & ex-wife, closed
eon authori:.ed &o make withdrawala from auch account.)
b. What safe deposit box or boxes or other depository or
Pioneer Citizen,Village Br.Jt.Acct. (closed)
. depositories have you kept or used for your securities, cash. Pioneer Citizen,Center Br, husband & ex-wife
, or other valuables wilhin the .2 years immediately preceding None
the filing of the original petition herein?
(Give the name and addre&s of the bauk or otb.,,. depoaitorl', 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 sur-
rendered, 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? None
,Give name and addre!III ot each penon. and describe the ?>toperey,
the amount or value thereof ud all writinp .relating thereto. I
9. Prior bankruptcy proceedings.
Whal proceedings under the Bankruptcy Act have pre- None
viously been br~ught by or against you?
(State the location of the bankruptcy court, the nature and num-
ber of Proceedi111t, and whethu a discharee waa granted or :re-
fua.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, trie 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<!f;,liz11r.Ille name and location of
the eourt and i.-.e nature of the l'~<lCee-1in::.I
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 No
you have an interest?
(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 Case No. 79-.1744
the filinf of the original petition herein?
(lf so, give the name and location of the court and the tltle and Case No. 6511 (see attachment for details)
nature of the procftding.)
b. Were you a party to any suit terminated within the
year immediately preceding the 6liog of the original peti-
No.
tion herein?
(lf eo, ~Ive the uemeo and location of the court, the title and
aature of the proeeedlng, and the resulLl .
c. Has any of your property been attached, garnished, or No
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 aeized or pel"80n garni$hed, a-pd at
whose euiL)

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,
See attached
have you made during the year immediately preceding the
filing of the original petition herein?
(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,.ela-
tllfea, 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 relatie
of an officer, director, or atodd1older, ata~ the rdatio118bip.)

14. Transfers of properly.


a. Have you made any gifts. other than ordinal') and No
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,
and valuc, of sifts,)
b. Have you made any other transfer, absolute or for the No
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'!
Wht 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 diJ>OSitio11of 1111chconeideration. I
f
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1-
DeWolf-204
t Cowderv'sForm No, IOIS Pane 2 af"
! .. _ .. : .

. .. . .
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re
UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEVADA

IN RE: RONALD EDWARD OeWOLF AND


HENRIETTA ELIZABETH DeWOLF
dba Country Cone

(42) STATEMENTOF AFFAIRS - Page 2 of 3

12. Suits, executions, and attachments.


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


Plaintiff, vs. DeWolf's Country Cone, Defendant;

' .

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DeWolf-205
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t ' -~

UNITED STATES DISTRICT COURT FOR THE

DISTRICT OF NEVADA

IN RE: RONALD EDWARD DeWOLF and


HENRIETTA ELIZABETH DeWOLF
dba Country Cone

(42) STATEMENT OF AFFAIRS, Page 2 of 3

13. Payments ~n loans and installments.purchases:

First National Bank of Nevada, Yerington, Nevada 89447


Account 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


Account 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, Nevada 894.47


Account No. 047-70-07582
Last payment was 10/16/78; amount owing $1,112.94
Stereo equipment; incurred on 7/31/78.

First National Bank of Nevada, Yerington, Nevada 89447


Third trust deed on 310 Charlotte; rewritten personal
loan on 10/5/78; amount owing $3,901.01.
F.:i,rst National Banko~ Nevada, Yerington, Nevada 89447
Account No. 047-010-7574
Last Payment was 2/23/79; amount owing $5,300.00
Crescent Garage, 9 South Main Street, Yerington, Nevada 8944
1978 Dodge Magnum; incurred 7/10/78

l, ---- _______
---------..

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DeWolf-206
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Official Fom, No. 8

15. Accounts and other receivables.


Have you assigned. either absolute)y or as security, any of No
your accounts or other receivables during the year imme,
diately precedinJ the filing of the original petition herein?
(It eo, give nainea nd ad~eises of aMiel,-.) Yes,.1977 Dodge pickup, voluntary repossessed
16. R.::possessions and returns. on 1/11/79; 1978 Chrysler, voluntary repossess<
Has any property been returned to. or repossessed by, 1/11/79
the seller or by a secured party during the year immediately
preceding the filing of the original petition herein?
(Jl IIO, irive partlcula.n, includi11.irthe 1uu11.eand add.- of the
JlartJ' gettuurthe pTOperly '111.dIts dcscriptiOll ad 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-
bling during the year immediately preceding the filing of No
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.) . . .
b. Was the lo5' covered in whole or part by insurance? N/A
(ll ao, sive particul~a.)

19. Withdrawals.
a. If you ue an individual proprietor of your busine.as, Just withdrawals for living expenses
what personal withdrawals of any kind have you made from
the busineu during the year immediately preceding the
filing of the original petition herein? . .
b. If the bankrupt is a partnership or corporation, what
withdrawals, in any form (including compensation or loans), N/A
have heen made by any member of the partnership, or by
any oflicer, director, managing e:r.ecutive, or a.'tareholder of
the corporation, during the year immediately preceding the
filing of. the original petition herein?
(GSve the name and l!alrmatlon or fflationehlp to the bankrupt b6 - 2
of eacla penon, the dates ond amoun~ of lthdrawab, and the b7C - 2
11.ature or purpoee tberftf.)
20. Payment& or tnnsfer& to attorney&.
a. Have you consulted an attorney during the year inum.-
diately preceding or since the filing of the original petition
herein?
(Give daw. naml', and addreaa.)
b. Have you during the year immediately preceding or
6-ince the filing of the original petition herein paid any
money Of transferred any property to the attorney. or to any
other person on his behalf?
500.00 on
Yes,
---------------
0

(If ao, cive particulore, includi11.11:


amount paid or value of prop,-
fttv &nn&lft'l'ed a11d date of payment or \raufer_)
c. Ha.e you, either durin~ the year immediately preced.
1
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? N/A
(If ao,cive porticulara, Including amount and \erms of obligation. i

(I/ W bankrupt is a partnership or corporation, the /al


lowing a4duumal que~tion ahould.be a,uwered.)
21. Members of partnership; officers, directors, man- N/A
agers, and principal stockholders of corporation.
L What is the name andaddrees each member of the of
partnership, or the name. title, and address of each officer,
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
N/A
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?
, ..._ ....-,. :ie :uune and addl"ess &.,d .~.-!J~ ?'Of' wathc!=a..w!9J.,
~~b
ation, ~ diapmitlon, If kDOWD;) -. '. ..
~ Has any persou acquired or dispo5ed 25 per ce11t or N/A
or more o( the stock of the corporation dnring lhe year
immed;ately preceding the tilin,: of the petition?
(It ao, !rive 11.ameand adlheaa aad pal'tlevliln.)

~,ate: ,., Nevada Counly _ofWashoe i;s.:


I, Ronald .Edward DeWolf and do bucby awe. tha.XX.we
Henrietta Elizabeth Dewolf
lwve read the answers contained in the foregoing atatement of affairsud tbal they are tru1e..i11ut~

::
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State of i
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. .._...,,,.,.H.,..,u,"n~"'""" --a, JJ. ,,.. . ' .
': J>eraon verllyln.tr for 1,oiuiirlfft1tJ"ilt"tf1tpo_,.._,.JIA\IJ,j h1dlcata poaldOII 01' relatlonulp to &a_krupt.
DeWolf-207
~- Cowd~ry1Fonn No.1015 Page3 of 3
r
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... . .' . '......... . .. ,


' ' ;' . . .,
. -. fa TheMatterof. ' ..
-(,. : ' . :_. ~ ': : '? ..... ; : .....
:;.~::.::
~:-:,.:: .
. ::' ... ::,. LAFAYETTE
,, . RONALDHUBBARD,)R..
..
'; . ::.c..
. :.: . .:,. . ,4.,;:,.,. Bankrupt.
.' . , ' .
. . 10 THEHONORABLE
JUDGES
OFTHEABOVE.
ENTITLED
COURT:
0
# ..

____LYNN ..PA U-L._______


t:ame _
__ Gl41.. Cla~a_Str_e_et
Mdrcss ___ _
__ B~l.l_Gardens~Califo;aiia_
__ 921-13_$'-------
Telephone
forPetitioner
Atlomey

'

UNITEDSTATESDISTRICTCOURT
FOR THE.SPUTH_J:;;JJ.N.
DISTRICTOf CALIFORNIA
~t
. \' '
-~CE;NT~~-- _DIVISION

Din
TheMatterofRON HUBBARD. aka LAFA YET E
;
INBANKRUPTCY _
RONALD HUBBA~, JR .., aka L. R. HUBBA
JR. , aka L. RON HUBBARD, JR. , aka NIBS '
. NO._____________
195323 ~-. 5 _
HUBBARD, aka L~ RONALD HUBBARD,
t
Bankrupt.
DEBTOR'S
PETITION
TOTHEHONORABLE JUDGES OFTHEABOVE ENTITLED COURT:
TUEPETITION. OFTHEABOVE N~MED PETITIONER, at ----621.7-=A.._
residing Palm Aven~'------------
------- . ____ ., in the Cityof Bell____ ; Countyof I,os...Ange._J
....
e....
s,.__
__ _
....Stateof California.
Telephone _Number_ 77.3_:_to 9~7-r_ __ byoc~upation a Sup.e.r:ids.o....__
_______ ,,and
employed Xi t~ ~in(ss?9i)_A.D...l'.__El.e.c_tde_:er..o.iec_tio.lLS.e~.v.ke~!-Jnc._
by(ii e7'iai'd __ , havingbeenso
employed since_________May __ 2,_J962 , ~ndhavingsocialsecurity#___ 5_31-3B_4.6:!ot.8______ _
whostatesthathe hasnotbeenknown
byanyothername,ttadenameor designation
for the pastsixyearsexcep.________ ---,-_
__ None

RESP(CTFULLY
REPRESENTS:
18730 Altario Street
1. Yourpetitioner
hashadhisdomicile .(orhasresided,
or hashadhis principal
placeof business)
aL~a._F_u_e.o..t.e,_Calif~n~-
withinthe abovejudicialdistrictfora longetportionof the siKmonthsimmediatelypreceding
the filingof this petitionthanin anyotherjudicial
districL ::
2. Yourpelitionerowesdebtsandis willing allhispropertyforthebenefitofhiscreditors.exceptsuchas is exemptbylaw,anddesiresto
to surrender
obtainthebenelitol theBan~ru
ptcyAct. . -'
3. Thescheduleheretoannexed, markedSchedule A.andverified byyourpelitioner's
oath,contains
'- <"
a fullandtruestate~entof all hisdebts.and,
so far as it is possibleto ascertain,the namesand placesof residence
of his creditors.
and suchfurtherstatementsconcerningsaiddebtsas are
requiredbytheprovisions of saidAct. I.,
' . ' ' . ~ . .. .: .
4. Thescheduleheretoannexed, markedSchedule
B,andverifiedby yourpetitioner's
oath.containsan .accurate
inventoty
of all hisproperty,
real
and personal.and suchfurtherstatements
concerning bythe provisions
saidpropertyas are required ofsaidAct., .. ,

,,
;

Signatureo: Pehhr.nt1

OFCALIFORNIA
STATE t
COUNTYOf______ I:,_0S_AN9Ett.S:....__
_____ ,ss.

~'. . ' .- '. :. . . . . '' . . ; . .~.:-..


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

( (
, ..

I
(Title)------------ ...

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

Disposition

i '"-/.r:1.

..I

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-
J

..I
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I

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I
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_______
.. __ _ ..... -- --- -- --- - ... . - . -
\
SEARCH
ED.. ____
SERIAliZEO
=. if.<OE;
<ro ...... __]
____ _.____" ,o ___.__
_........
\\
\

MAY2 .?, 1984 \

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

. .,

. 1.,,
l/9A 31&-'n~ '
IFieHdfi~e Ne. LJ1
oo ~rm!
Fae~
N@Q__.--------
DattIR$CS~f)J ,5~1
/xl}7
fB'om (3) L::19.
(Nameof Contributor)

aw..t:" ~"r--~s_ta_te_)
______ _ b6 - 1
-~---- _____ Si:::s1-Agent} b7C - 1

To Be RetumedO Yes ReceiptGivenD Yes

~ No \No
D Yes GrandJury Material Dusseminate
OntlyPursuantto Rules6(e),
FederalRu!esof Criminal
Procedure

!Di~!iil!P)ti@all:
.

-~~~
I
~~ ~ L.'Rm I~

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DeWolf-211

-
~ . . .

GENER.AL &v1cEs ADMIN~STRATION -


National Archives and Records Service
. '
. '

'mo all to fultonttl1esrprcsetds .sltallcomt, <fire!ting:


By vinue of the authority 'vested in me by .the Administrator
of GeneralScnica, I
cenify on his bemlf.under the seal of the United Sates General Services Admiaistration.
that rhe auacbed rep~uccion(s) is a tme and conctt copy _ofdocumentsin his c:uaody .

. TITLE
DIRECTOR
NAMEANDADDRESSOf DEPOSITORY

FEDERAL
ARCHIVES
ANDRECORDS
CENTER
2400() AVILAROAD
LAGUNANIGUEL, CA 9 26 77 DeWolf-212

_,..

e,
. ~ .

.:e
FILED
....; .
JAN211971
. At........... ....M
.Min. past. .,.,,.o'cloc~._,.
:man:D 'STATES DISTRICT COURT RAY H. KINNISON
/ . Refereein Bankruptcy
CENTRAL
DISTRICTOF CALIFORNIA

In the Mat-ter of In Bankruptcy


.LAFAYETTERONALDHUBBAIID, JR.. NO. 82., 786
---------
OF BANKRUPT
DISCHARGE

Bankru t.

It appear:ing that a Petition in Bankruptcy has


been filed in the above-entitled matter, the bankrupt was
duly adjudged a bankrupt and no objections to the discharge
of the bankrupt were filed within the t~e fixed by the
court or objections to the discharge of the bankrupt were
filed and heard_and were not sustained;
IT IS ORDERED
that the above-entitled bankrupt
be, and he hereby is,-discharged from all debts and claims
which, by the Bankruptcy Act, are made provable against his
estate, except such debts as are, by the Act, excepted fr~
the operation of a discharge in bankruptcy.

DATED: January 21, 1971


ptcy
' ,,

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.I 1
DeW~lf-213
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_.

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...
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UNJ!.
Tlm STATESDISTRICTCOURT
CENTRAL
DISTRICTOF CALIFORNIA

.. In the Matters of In Bankruptcy


'
. \ Nov16'1970
)
LAFAYETTE
RONALD
HUBBARD,
JR. 82, 786~:.........
Min. past
'
No------~~D..-..~11 . K;
NNt
~b
~;.....
M
f:lof,. ..oo ,..
0
--~ruotr,
, 0
HENRIETTA
ELIZABETH
HUBBARD )
82,787
No. _______ _
' '
'
',
~
ORDER CONSOLIDATING
CASESFOR
PURPOSES
OF ADMINISTRATION

Bankrupts )
It appearing to the court upon an examination
of the schedules filed by the bankrupts above ~ed:
1. That the bankrupts are husband and wife,
2. That the creditors and assets .scheduled
are substantially identical, and
That it would be beneficial to the
administration of these cases to .con-
solidate the wife's case with the
husband's case;
NOWTHEREFORE, IT IS HEREBYORDEREDthat the
wife's case, No. 82 , 787 , is hereby consolidated with
the h.usband' a case; No. __ 8_2_.,
__
7_8_6
__

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'j
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, :
.
...':
.~ November 16, lil970
----------
:
Dated;
: ...........- .. :.:
;
... ...:}
~ '

.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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- - - -- - ~ -- - - -- - -

: ,:

: - :e . '

FILED
:.: .,
'
:.
=.1
JAN211971
At. ..........
.Min. past .......,o'cloct:..~-.M
UNITED STATESDISTRICT. COURT . RAY H. KINNISOl'l
I
. j . . Refereein Bankruptcy
CENTRAL
DISTRICTOF CALIFORNIA

In theMatter of In Bankruptcy
HENRIETTA
ELIZABETH
HUB'.BARD NO. 82;787
. ,

'
DISCHARGE
OF BANICRUPl''
~
Bankru t.
'.'
It appearing that a Petition in Bankruptcy has
been filed in the aboye~entitled matter, the bankrupt was
duly adjudged a bankrupt and tto.objections to the discharge
of the bankrupt were filed within the t~e fixed by the
court or objections to the discharge of _the bankrupt were
filed and heard _and were not sustained;
IT IS ORDERED
that the above-entitled bankrupt
be, and he hereby ie, discharged from all deb~s and claims

,.
which, by the Bankruptcy Act, are made provable against.his
estate, except such debts as are, by the Act, excepted fr~
~

the operation of a discharge in bankruptcy.

DATED: January 21, ..1971

t .

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DeWqff:-21-5
\,. __
_
,
, __
(
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e
Name JAMES F ~ DAVIS Fl.LED
AddressSuite 350-lSllfE. Whittier Blvd.
IZ 2 -.oPH
Nov ',70
Whittier. California 90603
CLERK,
U.S. 01ST.COURT
Telephone_ 698-2567 CENTRALDIST.OFCALIF.
Attorneyfor Petitioner BY
nFPlf'rV

UNITED STATESDISTRICT COURT


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

In TheMatterof IN BANKRUPTCY
NO.
_____________ 8278S _
LAFAYETTE RONALD HUBBARD, JR.

Bankrupt.
DEBTOR'S
PETITION
TOTHEHON0~ABLEJUDGES
OFTHEABOVEENTITLEDCOURT:
OFTHEABOVE
THEPETITION NAMED
PETITIONER,
residingat __ 1_3_6_5_2_H_ig,e..h_S_tr_e_e_t
_____________ .
___ -,in the Cityof Whittier Countyof Los Angeles
Stateof California,
Telephone _69~.:_38Z6
Number... , byoccupation
a Salesman , and
employed
by (or engaged
in thebusiness
of) __ havingbeenso
---=S=-=1e:.::n=--gz.:e:a.:r'--C=-=oc.=.m::::.Pc..a=-n=Ly_~~------------------
employed
since October 13, 1~69 andhavingsocialsecurity# __ 5=--=-3.::.1_--=-3-=4_--=1-=4~6-=8'---------
whostatesthat hehasnot beenknownby anyothername,
tradenameor designation
for the pastsix yearsexcept....__N_o_n_e
______ _

RESPECTFULLY
REPRESENTS:
l. Yourpetitionerhashadhisdomicile{or hasresided, or hashadhisprincipalplaceof business)aL13652 High Street, Whittier,
withinthe abovejudicialdistrictfor a longerportiQnof the six monthsirnn:iediately
preceding
the filing of this petitionthan in any otherjudicial
district.

2. Yourpetitionerowesdebtsandis willingto surrender


alI hispropertyforthebenefitof hiscreditors,
except
suchasis exemptbylaw,anddesires
to
obtainthe benefitof the Bankruptcy
Act.

3. Thescheduleheretoannexed, A, andverifiedby yourpetitioner's


markedSchedule oath,contains of all hisdebts,and,
a fullandtruestatement
so far as it is possibleto ascertain,the namesandplacesof residence
of his creditors,andsuchfurtherstatements
concerning
saiddebtsas are
requiredby theprovisions of saidAct.

4. Thescheduleheretoannexed, B, andverifiedby your petitioner'soath,containsan accurate


markedSchedule inventoryof all his property,real

I
and personal,
andsuchfurtherstatements
concerning
said propertyas arerequiredby the provisions
of saidAct.

WHEREFORE bythe Courtto bea bankruptwithinthepurview


yourpetitionerpraysthathe maybeadjudged of saidAct.

..... ~~~.
1

Signatureor Attorneyfor Pet1t1oner ~nature of Petitioner

STATE
OFCALIFORNIA . l.
Of_______
COUNTY L_O_S_A_N_G_E_L_E_S
____ ___,._Jss.
I, the petitionernamedin the foregoingpetition,do herebymakesolemnoaththat the the bes/~
of myknowledge, andbeli~f.
information,

.
llll)l\llllllllllllUUt~&I.l~tll!~ ..u,,,r~nllllh\NUIIIIIUIIIIIIUJj
(IFI_.,..
Louis i-.:..Hea'1,
~Ol'AR\
T.

,,; ,.,.
SEAt.
Jr.
'\l.111'.
I
.
.
;/4-

PlU~t.u ,... OF.


,
LOS ANG::......~:;-:coU,fJrv ..
WOLCOTTS FORM 1829 A. 1iU8SIDIA1'Y, OF AMIZRICAN &TATIONERY PRODtJC'TS CO.fll'P.
(1) 100 0~~,-
1aua:-MY-CillUOM!'.~
_,!!~_Es
.~ ~~.,.J,.
'- ,;!
IRVING suLMEYA /,
c__
- ---
,

INFORMATION REQUIREDBY lOCAL RULE227, UNJTEOSTATESDISTRICTCOURT


__ DISTRICTOF CALIFORNIA
__ C_E_N_T_RA_L

1. A petition ooderthe Bankruptcy beenfiledbyor against.


Act llasl}reviously yourpetitioner
, his/herspouse,
anycopartnersbip
or joint ventureof wbicil
is or formerly
petitioner wasa general
or limitedpartner,or member
as follows:(set forth the number datefiled,
andtitle of suchprior proceeding,
naturethereof, the Refereeto whomreferred,
whetherstill pending
and,if not,the disposition . If none
thereof , so indicate.}
_______ _
August 12, 1964, Lafayette Ronald Hubbard, Jr., U. S. District Court, Southern District
of California, Case Number - 195323-S - Granted

2. (If- petitioneris a copartnership


or joint venture)
A petitionWiderthe Brir14>tcy
Actkaspreviolls!y
beenfiledbyor against petitioner
or anyof die
petitioners
or members thereofas follows: (Setforthnumberandtitle ofsuchpriorproceeding, datefiled,natureof the proceeding,
the Refereeto whom
, Whether
referred and, it not,disposition
still pelldirlg thereof.If not.so lodicate
.,_) ....a._.p__.p
__
l"'"'ic=-=a=b--le
_......;;;..N;..;;o...at ____________ _

3. Ofpetitioner A petiti011
is a corporation) Acthaspreviously
undertheBankruptcy beenfiledbyor against or anyof its affiliatesor subsidiaries,
petitioner,
o,anypersons,
firmsor corporations
owning25%Of moreof Its stockasfoftows:(Setforthnumbe~ datefifed
andtitleof suchpriorproceedfflg, , natwre
at
proceeding;
the Refereeto whomreferred,
whetherstill pending,
andif not,the disposition If not,soindicate),
thereof. _________ _
Not applicable

STATE
Of CAllfORNIA
COUNlY
Of LOS ANGELES

Thellldersigned,petitionerhereiA,berebymakesolemnoaththat statements
cootained to thebestof myknowledge,
hereinaretrueaccording infonnata, -
amtbelief.

andsworn
Sumcribed tobefor~
me
'--'-~ ~d;;.;..a~y=--o_f_N_o..:....:..v_em..,.......;..b--'-e
_r _ _ _ -F-1'--' 19..BL

.. -ll!Qllte111111111111111_,,-...i_ i,iir11111
H111
11111!>llllllllllllllllllllllil
. OFFICIAi, 8,\l,
Louis E. Head, Jr.
NOTARY PUBLlC CA,.(F.
PRINCIPAL Oi'Jl'IC 1,'1-
LOS ANGELESCOlJN'fi'
DPIW Dtc.2f, 1!172
MYCOMlllSSION (la)

. .
,DeWolf-217
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Ce
- i._ -

SUMMARY OF DEBTS AND ASSETS


(FromtheStatements A andB)
of theDebtorin Schedules

Dollars Cents

A 1-a
Schedule dueworkmen
Wages ______________________ _

A 1-b
Schedule dueUnitedStates
Taxes _____________________ _

A 1-b
Schedule dueStates
Taxes ______________________ _

A 1-b
Schedule Taxes districtsandmunicipalities,
duecounties. ______________ _

A 1-c
Schedule Otherpriorityclaim..,_
_____________________ _

Secured
claims
_______________________ _ 1,785.00
A 2
Schedule
claims,
Unsecured ______________________ _ 8,881.75
A 3
Schedule

A 4
Schedule Notesandbillswhichoughtto bepaidbyotherpartiesthereto.
__________ _

A 5
Schedule Accommodation
paper
______________________ t-------
$

Schedule
A, total $ 0,666.75

ScheduleB I RealEstate,
___________ ;..._____________ _

Cashon hand,
_______________________ _ 50.00
B 2-a
Schedule

B 2-b
Schedule Negotiable
andnon-negotiable
instruments
andsecuritie~-----------
Stockin trade_______________________ _
B 2-c
Schedule
Household
good;,______________________ _ 500.00
B 2-d
Schedule

B 2-e
Schedule printsandpictures
Books, ____________________ _

B 2-f
Schedule Horses,cowsandotheranimals,TTirc-cr-rcri:-:==ir-;;;;,:;-c,;~c-r;;:=--TKT===,--._..,,......,,--,.,,,....
1958 hevrolet Station Wagon, Califonu
B 2-g
Schedule Automobiles
an.dothervehicles license No. ZZV 640 50.00

ScheduleB 2-h stockandimplements


Farming __________________ _

B 2-i
Schedule Shipping in vessels,
andshares ___________________ _

Schedule
8 2-i fixturesandtools___________________
Machinery. _

ScheduleB 2-k Patents.


copyrights,
trade-marks.
__________________ _

ScheduleB 2-1 Otherpersonal


property
____________________ _

ScheduleB 3-a Debtsdueonopenaccounts


___________________ _

B 3-b
Schedule Policiesof insurance
_____________________ _

8 3-c
Schedule Unliguidated
claims
_____________________ _

B 3-d
Schedule Deposits
of moneyin banksandelsewhere
_______________ _

B 4
Schedule in reversion,
Property remainder, or trus,._____________
expectancy _

ScheduleB 5 Property
claimedasexempt(included
above)
_____ $_5_5_0_._0_0
_____ _

ScheduleB 6 Books.
deedsandpapers,
____________________ _

B.total
Schedule

WOLCOTT$ f'(">RM 11!29


{2) r) Ul6 l. tRVINO SULMYEA

DeWolf-218
1',' ____
[;'' .

e
SCHEDULE
SCHEDULEA-1 -
A. STATEMENT
OF ALL DEBTS OF BANKRUPT,,,
Statement of all creditors to whom priority Is secured by Act 121
AMOUNT
DU
a. PRIOR
WAGE
CLAIMS: None ORCUIIIEO

b. PRIOR
TAXCLAIMS: None

c. OTHER
PRIORllY
CLAIMS: None

TOTAL
SCHEDULEA-2 -ALL creditor.s holding securities
VALUE
OF AMOUIIT
DU
SECURITIES ORCl.AIMED
DollarsCents Dalllll cats

1. Time Finance Company, 4000 Tweedy Blvd., South Gate, Calif.


P. 0. Box 470, South Gate, Calif. 90280, (furniture mortgage) $500.00 $1,025.00

2. Beneficial Finance Company, P. 0. Box 462 3, Whittier, Calif.


9 0 60 5, {furniture mortgage) ($500. 00) 760.00

..
;-_;
I.
1

(Haveyou listedALLcreditors?Is the nameandaddressof eachstatedfully andaccurately?


Haveyougiven . TOTAL
I$ 1 , 7 85 00
lbdole--..,~~

~-d-
fall_Rq_ .......... RIIPTCYl<lr,.1-1..

I.

WOLCOTT6 F'ORM tB29 (3)


~
0

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

DeWolf-'219
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SCHEDULEA3 - ALL creditors whose claimsare unsecured


. MIOUNtDU[
CltCWll!D
DelllrlCllllt
1. _ChUdren 1 s Hospital, P. O. Box 54700, Terminal Annex, Los Angeles, Calif.
90054 $ 20.00
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 ! !>9.98
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 66.88
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 16.88
s. Maywood Medical Center, 4400 E. Slauson Ave., Maywood, Calif. 90270 227.00
6. Waldo General Hospital, Seattle, Wash., Metropolitan Credit Service,
I . , .

2510 First Ave., Seattle, Wash. 98121, Capital Oredit Corp. of L. A.,
4.507 W. 3rd.St., Los Angeles, Calif. 90057 ..
7. Fingerhut, P. o. Box 700, St. Cloud, Minn. 56301, Collection Control Div.
- 108.51

P. 0. Box 1210, Minneapolis, Minn. 55440, United Collectiqn Service,


730 N. Euclid St., Box 3662, Anaheim, Calif. 92803 111.60
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.
90042 24.82
9 Puget Sound Power & Light Co., 600 - 116 Ave. NE, Bellevue, Wash. 98004,
..,, United Merchants, 3242W. 8th St., Los Angeles, Calif. 90005 65.58
' 10. Heath Company, Benton Harbor, Mich. 49022, CACpiversified __ _9orp.,
b6 - 2 95.45
.
3325 Wilshire Blvd., Los Angeles, Calif. 90000
b7C - 2 150.00
11.I I
12. Bothell Hardware, 10021 NE 183rd, Bothell, Wash. 98011, Was!1ington
Credit, 836 - 106 Ave., NE - Box D, Bellevue, Wash. 98004 v 38.01
13. Mont51omeri Ward, P. o. Box W-50, Norwalk, Calif. 90650~ I
14.
IWeeidy. .
Reader Family
.
Educ.-_Ser., Educatic::>n~en~er,
I-
Columbus, Ohio 43216
300.70
3,b6-- 2

I
. ').JS_.
b7C - 2

16. Weekly EE?'aderBook Club, Coast to Coast CoIIechon Excng., 350N.J.


I 255.00

State Route 17, Upper Saddle River, N. J. 07458 5.95


17. General Telephol:!,e, P~ o. Box 327, Woodenville, Wash. 98072, W~ington
Credit, 836 - 106 Ave . NE (Box D), -Bellewe, Wash. 98004 115.29
18. "Northshore Citizen, Box 548, Bothell, .Wash. 98011, Washington C~dit,
836 - 106 Ave . NE (Bo~ D), Bellevue, Wash. 98004 . 9.65
19. __
Nims Electric, Bothell, Wash. 98011; Washinc;;iton C~it, 836 - 106 Ave.
N:E (Box D), Bellewe, Wash. 98004 .. . 215. 62
20. washingtonNatural Gas Co., P. o. Box 12520, Seattle, Wash. 98111, "
1
Washington Cred-tt Inc., 836 - 106 Ave. NE (Box D), Bellewe, Wash. 98004 '* 78. 76
:
21. Children's Orthopedic Hospital. 4800 Sand Point Way NE, Seattle, Wash.
b6 - 2 50.00
'' 98105
lb7C - 2 290.50
22.1
;
23~ Suburban Oil Sales,_Box 494, Bothell, Wash. 98011, Was~ton Credit,
63.12
836 - 106 Ave. NE (Box D), Bellevue, Wash. 98004
H:~=~--.. 1~ ~1.... e o B= 20 Seattle ll!Casb.
.
sau; r; '
. .
. b6 - 2
b7C - 2
8. 10
417.58
1 50.00
<continued on attached sheet)
-TOTAL 18,881.75
(MM J011HatedAU.~ltors! Is tha nameand addrm of each statedfullyai:idaceura~J?HM ,ou pan

,, ...:

.DeWolf-220
,_ ....
i.

-
I

27. Redmond State Bank, P. o. Box 717, Redmond, Wash. 98052


$ 15.35
28. Jones & Mohn, Inc., 1011~ NE 182, Bothell, Wash. 98028 b6 - 2 118.32
59.28
29. r-- ........
Ostroms -~;..:...;...;;.__;:...:....::..:.:.:...:..:....::....:.:.::.:.:.=:.:..:.:........:..:.-=.::.:....:..:.:.::.:....._
1
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
Audit & Adjust.Co., 1411 Fourth Ave. Bldg. Suite 920, Seattle, Wash. 98101 60.45
32. Seattle Post-Intelligencer, Seattle, Wash., Credit Bur~au of Snohomish Co.,
P. 0. Box 959, Everett, Wash. 98201 . 5.05
33. Sidie Pharmacy, 10125 Main St., Bothell, Wash. 98011, Wasbfngton Credit
836 - 106 Ave. NE, Bellevue, Wash. 98004, Unit~d Merchants Assoc., 3242
w. 8th St., P. 0. Box 76178, Los Angeles, Calif. 90005 713.75
34. Seattle First Nat. Bank, 17181 Bothell Way NE, Seattle, Wash. 98155 78.24
35. Qurrent, Inc., National_Credit Service, P. O. Box 4260, Washington, D. C.
20012 5.60
36. Associated Anesthesiologists, 1110 Harvard Ave., Seattle, Wash. 98122 35.00
37. ?cholastic Magazines, 808 Sylvan Ave., Englewood Cliffs, N. J. 07632 3.40
38. Publishers Clearing, Gulf Coast Collection Agency, P. O. Box 3026,
Houston, Texas 77001 11.94
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, .
_ I (Civil Cause :ff5935 b6 - 2
e~--ou~rt=------r$"'1?"'""4~1-
7tr::;i:"""".c":""'t
'"--;-N;-:o:-:It:-;h;:-;::E:-a"":s':"t-;D~i:-:s
-:;:J,...u~st~i--c
.... .....
1....
2)-------1 85Q.1b7C - 2
40. Science Fiction Book Club, Garden City, L. I., New York ~1531 7.40
41.. Stark Bros. Nurseries, Louisiana, Mo., MetrpPolitan Credit Ser., 2510 First
Ave., Seattle, Wash. 98121 7 129.01
42. La Salle Ext. University, 417 s. Dearborn, Chicago, Ill. 60605 b6 _ 2 495.00
43.l I b7C - 2
16.00
44. Hoff~s Laboratory, Stimson Bldg., Seattle, VVasn. 98101, Credit Research
Bur 607 Third Ave., Seattle, Wash. 98104 . 6.00
45. I. P;orthwest Audit & Adjust. Co., 1411 b6 - 2
Fourth Ave. Bldg. - Suite 920, Seattle, Wash. 98101 45. (b7C - 2
46. "';J(.._aidoGen.era! Hospital,_ S~attle, Was_h., McLeod-Manning, Inc., 550 Merer
St., Seattle_, Wash. 98109 4.00
47. Nortbsbote P)pmhipq 17324 Bothell Way NE, Bothell, Wash. 98011 11.99
48. I I
Physicians
34.Qb7C
b6 - 2
- 2
& Dentists Credit Bur., 215 Medical & Dental Bldg., Seattle, Wash. 98101
49. I . I Phys~ns &
35.
b6 - 2
Dentists Credit Bur., 215 Medical & Dental Bldg., Seattle, Vvash. 98101 0b7C - 2
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
sa.--i I 1as.f,6 - 2
59. La M:irada Community Hosp., 14900 E. Imperial Hwy., La Mirada, Calif. b7c - 2
90638 613.65
60. Hayden's, 9227 S. Colima Rd.', Whittier, Calif. 90605 20.00
61. . Suburban Water Systems; 16340 E. Maplegrove, Valinda, Calif. 91744 39.37
6 2
62. c.:..vnisposa!Service, P.O. Box 3126, Whittier, Calif. 90605 . b -
2
5-.55
63. Los Angeles Times, P. 0. Box 1404, Whittier, calif. 90603 b?c - 9.57
:1~ I 1,_soo.oo.
_ . ,710.00
1

Total Sa,881.75

{4a) ~/_~.ignature of Petitioner~ :

-oeWolf-221
' ....
-
{'
/"

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

A-5- liability
SCHEDULE Paper.I>
onAccommodation None
I$
TOTAL
SCHEDULE B - STATEMENT OF ALL PROPERTY OF BANKRUPT ====
ESTIMA'JID
VALUE
B-1. REAL
ESTATE
1s, OFDEBTOR'S
INTEIIEST
$
None

B- 2. PERSONAL
PROPERTY

a. CashonHand. 50.00 V
b. Negotiable
& Non-negotiable 16 >.
instruments

c. Stockin tradeof business


'7>.

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

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

g. Automobiles,
andothervehicles. 1958 Chevrolet Station wagon, California License 50 .oo~
No. ZZV 640
h. Farmingstock& implements
of husbandry.

i. Shipping
& shares
in vessels.

j. Machinery, apparatus,
fixtur~s. & toolsusedin business. eachis situated.)
(withplacewhere

k. Patents,
copyrights,
& trade.marks.

I. Goods
or personal
property
of anyotherdescription,
withtheplacewhere
.eac.h
is situated.

; .~,7tl ' ' '

WOLCOTTS FORM 182.9


(5) 1881, IRVINC !IULMEVVt

,,:: ....

De~Volf~222 .
........ .....
(
e
-
B- 3. CHOSES
IN ACTION
a. Debtsduepetitioner
onopenaccount. None
b. Policies
of insurance. None
c. Unliquidated
claimsof everynature,
withtheirestimated
value. None
d. Deposits
of money
in banking
institutions
andelsewhere. None

ESTIMATEO
YALU[
OFDEBTOR'S
INTERESJ
B- 4. ~ROPERTY
IN REVERSION,
REMAINDER,
OREXPECTANCY.
$
a. Propertyin reversion,
remainder or expectancy,
including heldin trustfor the-Debtoror subjectto anypoweror
property
orto charge.cs,
rightto dispose None
b. Property
heretofore forbenefitofcreditors.
conveyed <9 J None
_c.Feearrangement
withanyattorneyfor services or to berendered
rendered in this bankruptcy:
(I) Nameof attorneyif not attorneyof record
_____________________ _

$
(2) Totalfee arrangement 300. 00
(3) Sums
paidto date $ 100.00
(4) MannN(.Ifpayment dateof sumsto bep;iid
andcommencement
$50. 00 per month until paid in
full.
d. Sumspaidfor filingfeesor othercosts,andto whompaid. $50 00 paid to attorney for filing fee

VALUATION
.
B - 5. PROPERTY EXEMPT
CLAIMED FROM
OPERATION ACT110,.
OFTHEBANKRUPTCY Dallars Cents
a. Claimed
exempt
bythelawsof theUnited (citestatute).
States
b. Claimed
exemptunderthe lawsof California,
pursuantto the Codeof CivilProcedure, 690.0to and including
Sections
reliedonshould
69025(anyoth~rcodesections becited).

-1. Household furniture and furnishings 500.00


2. 1958 Chevrolet Station Wagon, California License No. ZZV 640 50.00

TOTAL $ 550.00
8 - 6. BOOKS,
PAPERS,
DEEOS
& WRITIH&S
REUTING
TODEBTOR'S
BUSINESS
_ANDESTATE.
Thefollowi11g is a frue list of all books,papers,deedsandwritingsrelatingto petitioner's
trade,business,dealings,estate and effects,or any part thereof,
which,at the dateof this petition,are in petitioner's
possession
or underpetitioner's
custodyandcontrol,or whichare in the possessionor custodyof anyperson
or for the petitioner's
in trust for petitioner, use,benefitor advantage;
_andalsoof all otherswhichhavebeenheretofore,at anytime,in petilioner's
possession,
or
underpetitioner's custody,or control,andwhichare nowheldby the partieswhose set forth,
namesare hereinafter withthe,reason of the um.
for tlleircustody

-:i TheCourtmayat anytimepriorto discharge, onitsown .motion or uponmotion


of the Bankrupt,
examine intothe reasonablenessof the fee arrangement
with
Counsel,andsaidarrangementshallbe heldvalidonlyto theextentof a rea-
sonableamountas determined
by theCourt.
OFCALIFORNIA
STATE
COUNTY
OF LOS ANGELE
S }ss
..
I, the personwhosubscribedto the foregoing .A, andB, do herebymakesolemnoaththat the ~id schedules
schedules of all my
are statements
de~tsandall my property,realandpersonal,in accordance
with the Bankruptcy
Act,accordin the .bestof myknowled information,
andbelief.


Loufs~~ie~
NOTARY PUBLIC CALIF.
Jr.
PRINCIPAL OFFICE IN
WCLCOTTS F'ORM 1829
(6) . LOS ANGELES CO~. VING SIILME'l'Elt
MYCOMMISSION Dec.26 1912
EXPIRES
... --~"!1!'11"-..~P.!!!'!!*'" __ _,:__J

"DeWolf~223.
L_
... '

-
...
-
OF AFFAIRS111>-NOT
STATEMENT
(

ENGAGEDIN BUSINESS
-
Petitioner LAFAYETTE RONALD HUBBARD, ~eresents:
1. Petitioner's
residences
duringthe 6 yearsimmediately
priorto filingthe original
petitionherein:
From(date) To(date) RESIDENCE
ADDRESS
11/70 Present 13652 High St., Whittier, Calif. 90602
5/70 11/70 15550 Goodhue, Whittier, Calif. 90604
7/69 5/70 6227 Palm Ave., Bell, Calif. 90201
1/69 7/69 20125 73rd Pl. NE, Bothell, Wash. 98011
4/65 1/69 20045 - 95th Pl. NE, Bothell, Wash. 98011
6/64 4/65 6217 A Palm Ave., Bell, Calif. 90201

2. OCCUPATION
ANDINCOME
a. Petitioner's
occupation
is Salesman andhe is nowemployedbySinger Company
15706 Whittwood Lane, Whittier, Calilornia (Givenameandaddressof employer.)
andhasbeenso employed since October I 3. 1969
b. Haveyoubeenin partnership withanyone,
or engaged
in anybusiness,duringthe sixyearsimmediately
preceding
the filingof the original
petitionherein?
(If so,giveparticulars,
including
names,datesandplaces.)
No
c. Whatamountofincome haveyoureceived
fromyouremployment,trade,or profession
duringeachof the twoyearsimmediately
precedingthe
filingof the originalpetitionherein?
Yearpreceding$ 3,422.88 . Second
yearpreceding$6,527. 44
d. Whatamountof incomehaveyoureceived fromothersourcesduringeachof thesetwoyears?(Giveparticulars,
including
eachsource,andthe
amountreceived therefrom.)
None
3. INCOME TAXRETURNS.
Whereandforwhatyeardidyoufileyourlastfederalincome _;U;;...t::.::a=.::h~----------
taxreturn?.__;;l;;...;9;;...;6;;_9;...._-___;;0;_,g,t.;d;;;.,;e::.::n~,
taxreturn? 1969 - Sacramento,
Whereandforwhatyeardidyoufileyourlaststateincome California

4. BANK ACCOUNTS ANDSAFE DEPOSIT BOXES.


a. Whatbankaccountshaveyoumaintained, aloneor together
withanyotherperson,andin yourownor anyothername,withinthe twoyears
immediatelypreceding
the filingof the original
petitionherein?(Givethe nameandaddressof eachbank,the namein whichthe depositwas
: maintainedandthe nameof everypersonauthorized to makewithdrawals All accounts jointly in names of
fromsuchaccount.)
1 Mr. and Mrs. Ron Hubbard, Jr.
Security i.>aciric National Bank National Bank of Commerce Redmond State Banlc
l>. O. Box 1397 Kenmore Branch P. O. Box 717
Whittier, California Kenmore, Washington Redmond, Wash. 98052
b. Whatsafedepositboxor boxesor otherdepository or depositories
haveyoukeptor usedforyoursecurities, withinthe
cashor othervaluable,
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. BOOKSANDRECORDS.
a.
Haveyoukeptbooksofacc(lunt
orrecordsrelatingto youraffairs.within
the twoyearsimmediately
preceding
the filingof theoriginal
petition
herein? Yes
b. Inwhosepossession (Givenamesandaddresses.)
are thesebooksor records? Lafayet;te Ronald Hubbard, Jr.
13652 High Street, Whittier, California 90602
c. Haveyoudestroyed anybooksofaccount orrecordsrelating
toyouraffairswithinthe twoyearsimmediately
preceding
the filingof the original
petitionherein?(It so, giveparticulars,
including
dateof destruction
andreasontherefor.)
No
6. PROPERTY HELD INTRUST.
Whatproperty do youholdintrustforanyotherperson? ofthe.property
(Givenamea~daddressof eachperson,anda description andtheamount
or valuethereof.) None
WOLCOTTS FORM 18Z9
(7) (e) 19~1. IRVINC &ULMEYER

DeWolf:-224

er

7. PRIOR BANKRUPTCY OROTHER PROCEEDINGS;


-ASSIGNMENTS FOR BENEFITOFCREDITORS.
-
a. Whatproceedings underthe Bankruptcy
Acthavebeenbroughtbyor againstyouduringthe sixyearsimmediately
preceding
the filingof the
original
petitionherein?
(Givethelocation
ofthebankruptcy
court,thenatureof theproceeding.
andwhether
a discharge
wasgranted orrefused,
or a composition.
arrangementorplanwasor 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. Haveyoumadeanyassignmentofyourpropertyforthebenefitofyourcreditors,or anygeneralsettlement
withyourcreditors,
withinthetwo
yearsimmediately
preceding
thefilingof theoriginal
petitionherein?
(If so,givedates,thenameoftheassignee,
anda briefstatement of tbe
termsofassignment
orsettlement.)
No
8. SUITS,EXECUTIONS ANDATTACHMENTS.
a. Haveyoubeena party,plaintiff
or defendantinanysuit,withintheyearimmediately
preceding
thefilingof the original
petitionherein?{If so,
givethe nameandlocationof 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. lOANSREPAID.
Whatrepayments of loanshaveyoumadeduringtheyearimmediately
preceding
the filingof the originalpetitionherein?(Givethe nameand
addressof thelender,theamount
oftheloanandwhenreceived,
theamountanddatewhenrepaid, andif.thelenderisa relative,
therelationship.)

None

10. TRANSFER OFPROPERTY.


Whatproperty haveyoutransferredor otherwise
disposedof duringtheyearimmediately
preceding
thefilingof theoriginal
petition
herein? (Give
adescription
of the property,
thedateof thetransferor disposition,
to whomtransferred
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
precedingthe filingof the original
petitionherein?(If so,
giveparticulars,
including
dates,andtheamounts ofmoney
orvalueandgeneral
description
of propertylost.)
No

STATE
OFCALIFORNIA
. }ss,
COUNTY
OF LOS ANGELES
I, the personwhosubscribed
to theforegoing
statement
ofaffairs,doherellymakesolemnoaththat the answers
thereincontained
.aretroeand
completeto the bestof myknowledge,
informatio~,
andbelief.

WOLCOTT$ FORM 1829


. (8)

. ~-.. .::,,,-

oewo1f..:_22s.
, . ..
~- GENERAL IRvicEs ~DMl~ISTRATION .. e.
National Archives and Records Service

By vinue of the authoricy vested in me by the Administrator of Geneial Scrvka, I


certify on his behalf, UJ1derthe seal of the United Ssatcs General ScmcesAdministration.
that the attaebed reproduaion(s) is a ,rue and a,rrcct copy of documentsiii his custody.

ROSSMAN 5/10/84
TITLE DIRECTOR'
NAMEANDADDRESSor DEPOSITORY

FEDERALARCHIVES
ANDRECORDS
CENTER
24000 AVILARQAD
LAGUNANIGUEL, CA 9 2 677 OeWolf-226
i BK-46 (&-621

'.lu!eil~t~e~ ltstrid
,. : . ','
- FOR THE
DISTRICT OF CALIFORNIA
SOUTHERN
lnurt
F IL E D
OCT21-1965
. CEl~'i'RAL!H VISI:UN" At.. __ Min.pasL ___ o'dock. ___. .M
RAY H. KINNISON
IN THE MATTER OF. Refere.!'in Bankruptcy,('
IN BANKRUPTCY .
RONHUBBARDaka LAFAYETTE RONALD
HUBBARD,JR.
aka
L. R. HUBBARD,
JR. aka L. RONHUBBARD,
JR. aka
BIBS HUBBARD
aka L. RONALD HUBBARD NO. 195, 323S
Bankrupt.

DISCHARGEOF BANKRUPT
At Los Angeles , in said District, on the 21st day of

October , 1955 .
It appearing that RONHUBBARD,
etc. , of

Bell , in the County of Los Angeles


State of California , was duly adjudged a bankrupt on a petition filed

by [or against] him on the 12th day of Aug , 19 65 ; and

It further appearing that, after due notice by mail, no objection to the discharge of said bank-
rupt was filed within the time fixed by the court or objections to the discharge of the said bankrupt
were filed and, after due notice by mail, were heard and were not sustained;

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-7B.&3_24DN8805
._.,::::
....:J
. ... :
.. ... .. :. . ..

' I

DeWolf-'227
~
..
-
Name. LYNN PAUL
Address,6141 Clara Street
___ .!!!:eB~e~ll~G.ua,.,.rc.!,d~e'-'!.!n~s:.,..,
----l!i::!C:!Ola""'lif_o~r!!!....!nwia---
=13"""'6"""'3'--------
Telephone_-----=9=2....,.7_-
Attorneyfor Petitioner

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 INBANKRUPTCY _


,I
RONALD HUBBARD, JR .; aka Lo Ro BUBB
JRo, aka L. RON HUBBARD,. JR .., a NIE.S NO. .. 195323 -- 5..'
HUBBARD, aka L. RONALD HUBBARD,
Bankrupt. ~-.
,
:;

DEBTOR'S
PETITION
TOTHEHONORABLEJUDGES
OF:rHEABOVE ENTITLED COURT:
: '. ,,. ~

THEPETITION MMEO
OFTHEABOVE PETITIONER, residingat 6~1.7~A Palm A,vem1e
, in the City~f ..Bell , Countyof Los Angeles
Stateof California, Nu~ber__!l'l
Telephone 3- ~ 979 , byoccupation
a __ ....,.S.._.up....,,...e
....
r....,v._.i
...
s.,..osa.r
_______ , and
by (if: eigajid 5 tfi ~ilh'if)
employed ..A...DR
To Electric Protedion Services, Inc.. ,havingbeenso
r
'
employed
since M~y 2, 1962 , and havingsocial~ecur~tY,
..#_:._.____.,5..,.3"""1._-
....
3'-"4._-.....,l._..4...,6""8'---------
whostatesthat hehasnot beenknownbyanyothername,tradenameor designatiQil
for the pastsixyearsexcep.___
________ _
Noneo
RESPECTFULLY
REPRESENTS:
. 18730 Altario Street
l. Yourpetitionerhashadhis domicile(or hasresided, or hashadhisprinci.pal aL..La PuenteJ ~alifornia
placeof business) ,
withinthe abovejudicialdistrictfor a longerportionof the six monthsimmediately
preceding
the filing of this petitionthanin anyotherjudicial
district.
2. Yourpetitionerowesdebtsandis willingto sunender
all hispropertyfar thebenefitof hiscreditors,
except
suchasis exempt
bylaw,anddesires
to
obtaintheben~fJt
of the Bankruptcy
Act.

~- The.schedule heretoannexed, A, andverifiedby yourpetitioner's


markedSchedule oath,containsa full andtruestatement
of all his.debts,and,
: I
so far as it is possibleto ascertain,the names
andplacesof residenceof his creditors,andsuchfurtherstateinentsconcerning
saiddebtsas are
requiredb{the pTovisions of saidAct. : . .
' . ' ' . . . . ' ' ..
~ ,~ .. . :'; .
4. Thescheduleheretoannexed,markedSchedule
B,andverifiedby your petitioner's
oath,contains an accurateinveotory
of all his property,real
and per.sonar,
and suchfurther
statements
concerning
saidpropertyas are requiredby the provisions
41fsaidAct.
'
!
, .
'' . .
. '
~.
'.i
!.
l
.i
,1

~ !
' ~. Signatur~of. Petitioner

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

NotaryPublicin and for said Stat . : --:,


LAURAAVERY
. ~. My Commiui0nE>:pfrt:sNov. 26, 1966 (1) _'. .Ii:) 19111, IRVIHG SULMYEA
WOLCOTTS FORM 1829

DeWolf-228
- -- e.
SUMMARY OF DEBTS AND ASSETS
(FromtheStatements
of theDebtorin Schedules
A andB)

Dollalll Cents
Wages
_________________________ _ None.
A 1-a
Schedule

A 1-b
Schedule TaxesdueUnitedState~.._
____________________ _ $ 8,500.00
A 1-b
Schedule TaxesdueStates.
______________________ _ Noneo
A 1-b
Schedule Taxes districtsandmunicipalitie.,_
duecounties, _____________ _ None.
A 1-c
Schedule Otherpriorityclaims
_____________________ _ None.
claims
Secured _______________________ _ $ 1,943.84
A 2
Schedule
Unsecured
claims______________________ _ #~ /,j "ff
A 3
Schedule $ ~9~ 594069-
A 4
Schedule Notesandbillswhichoughtto bepaidbyotherpartiesthereto----------- None.
Noneo
A 5
Schedule Accommodation
paper
______________________ to------
1~()7(.
A.total
Schedule
$
$ u.:i'18~5963.
RealEstate
________________________ _ None.
ScheduleB 1
Cashon hanr1.._
______________________ _ $ 30.00
ScheduleB 2-a

ScheduleB 2-b andnon-negotiable


Negotiable instruments
andsecuritie.,_
__________ _ None.
ScheduleB 2-c Stockin trad..~----------------------- None.
B 2-d
Schedule good~.,_-'---------------------
Household $ 500. 00
ScheduleB 2-e Books,printsandpicture
..,.,____________________ _ Noneo.
ScheduleB 2-f Horses,
cowsandotheranimals
__________________ _
None.
ScheduleB 2-g andothervehicles
Automobiles __________________ _ $ 50 .. 00
ScheduleB 2-h Farming
stockandimplements,
___________ ___;
______ _ None.
ScheduleB 2-i andsharesin vessel,.,_
Shipping __________________ _
None.
B 2-j
Schedule Machinery,
fixturesandtool..
..____________________ _ $ 25.00
ScheduleB 2-k Patents,copyrights,
trade-m~rk
...
..___________________ _ None.
ScheduleB 2-1 property
Otherpersonal _________ ---.:,
__________ _
None.
B
Schedule 3-a Debtsdueonopenaccounts,
___________________ _
None.
ScheduleB 3-b Policies
of insuraneo-----------~---------- None.
ScheduleB 3-c claim.,_
Unliquidated _____________________ _
Noneo
B 3-d
Schedule of moneyin banl1s
Deposits andelsewherts..__
_______________ _
$ .
ScheduleB ~- Propertyin reversion,
remainder, or trus'---------------
expectancy .None.
~---
t
J'
,
{f::
ScheduleB 5

ScheduleB 6
ProperJy

Books,
d_eeds
andpaper
..
______________
above),
claimedasexempt(included _____ $,_"""""1i~~~~l,.._J6,1,10,i,i5.,.,...i0w.O~
.....,;_
_____ _ None.
;
i B,t~tal
Sch~dule

x~~~
606.00

Signatureof Petitioner
~C.KEOtJ\.E A,8

WOLCOTTS FORM 1829


(2) 1961. IRVING 5VLMVER

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
a. PRIOR
WAGE
CLAIMS: GRCl.AIMED
None.
TAXCLAIMS:
b. PRIOR Federal Taxes: $ 8, 5000oc

c. OTHER
PRIORITY
CLAIMS: None.

SCHEDULE A2 - ALL creditors holding securities


TOTAL
I'$' 8,500.09
VALUEOF AMOUNT DUE
SECURITIES ORCUIMED
Dollars Cents Dollars Cenb

June, 1965: SEABOARD FINANCE. 560 South Citrus Avenue,


P.. o.Box 961, Covina, California. Holds
chattel mortgage on petitioner's furniture.. $ 150. 00 $ 492. 2t

April, 19 65: . BERTS MOTORCYCLES. 800 North Glendora,


La Puente, California.. Holds security on
petitioner's 1965 Yamaha Motorcycle, Account $ 750.00 $ 1, 0730 OJ
assigned to: . HOUSEHOLD F 1 MAN~"R ,-., H'a:;
1320 1/2 Norm Hacienda Blvd.., La Puente,
Californiao .

1965: LA[A. YEIIi BADIC ii ,EC:J:BCWCS l 11 Jericho


Turnpike, P. o.. Box 50, Sr_?sset, 'New York.
Holds security on petitioner s radio and T. V
Antenna. $ 50.00 $ 195. 2~
I

1965: /4BOAJ!D FINANCE, 560 South Citrus Avenue,


ma, Califo:rnia. Holds security on
petitioner's Television. $ 75. 00 $ 183.3<

. . . TOTAL
(Haveyou listed All creditor$?Is the nameandaddressof eachstatedfully and accurately?
Haveyou given . .
req_,
full .......... by the BANKJttlPTCYN;T, ;,d..,;OJthe""' U<h - .,, ma,~"~

WOLCOTTS FORM
?
182.9
(3)
~~~~~
1881, IRVING &ULME\'ER

' .........~.:

beWolf-230 .
.1

-
. ,;~--.
;' ....

SCHEDULE A-3 - ALL creditors whose clalms are unsecured

AMOUNT DUE
GRCIAIIIED
DollarsCents

1959 - 1962: $ 1 fb6 - 2


'b7C - 2

1962:
I I $ 345.00

1965: MAGAN MEDICAL CLINIC.,,J65 West College Street, Covina,


,_,I,.,
California, also c/oPIERCYS CREDIT EXCHAN9E, INC.,._
Y 527 4 YI. Pico Blva., Los Angeles i, caBiormao $ 167.20
1962: " , MAYWOOD-BELL FORD, 201 Atlantic Blvd., Bell, Calif,
~~ug.'
~''"also f;/o COLLECTIONS. INC., 1_!)8Wo Main, Alhambra, Calif. $ 255. 59

19 63 - 1965: \c,JEWEL TEA CO. 1000 E. Ball Road, Anaheim, Calif., also
~/ c/o G. F. STEWARD. 9313 Down~y Avenue, Downey, Calif. $ 55.00

1963 - 1965: l -~
I $
b6 - 2
e7:.:_ 2

1965: LARK ELLEN HOSPITAL. 845 N. Lark Ellen Ave., West


Covina, California. $ 55.00
'
NovD, 1961: 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 $
1960: $ 250.00.

1961: $ b6 - 2)
b7C - 2
1961: $ 55. 00

1960:
$ 500.. 00

1956 - 1960:
$ 6,500.00

1958: $ '15. 00

Oct., 1961: $ 200.00

1961: $ .'150 .. 00

1962: 1

$ 15.00
?'
1964: . DY-DEE SERVICE, 40 E. Californ~; Pasadena, Calif. $ 26.35

1963 - 1$65: La f.YENTE VALLEY MEDICAL GROUP.18335 E. Valley


Bl , La Puente, California. . $ 200.00

1964: THE GREYSTONE PRESStr--100


Sixth Avenue, New York 13,
New YorJt. .. $ 6. 60

Aug., 1963: ~ l_ b6 - 2
b7C - 2
~It, "--:::-=-:::-:-:~===-===-"==::'~==-~~~:::"TT"-r-------,--......-
, COLLECTIONS SERVICE.6829 Rita A venue, Huntington ........
-----. ....
/" Park, Calilornia. $ 32.00

-
. 'RA 1.A NrF. CA~:..... D F..Dlll>ARD.
-:v_ .....
L 1.-..,. ..,.:
(Haveyou listed ALLcreditors?Is the nameand addressof eachstatedfully and accur~'ll'M')flit'A ., URW.h
full particularsrequired~y th.eBANKRUPTCYACT,includingthe date each debt wasincurred~r ~ ~../. . // ,. J1 ' /~ ~~7-:_'7/
. ~ .~ A . . ' g_X ....._ ~~~
;~ _________........__
V'\f Signatureof Petitioner
WOLCOTT& _FORM 182.9
(4) C, 1981. UIVU"G SULMEYER ,.-

.........:.
- - SCHEDUl

Creditors
whose
A3(r.ontillued)

ClaimsareUnsecured
-
Whenthe name
(II. 8. - andresidence(oreither)of anydrawer, maker,endorsar,
or holder.
of anybill or note,etc.,areunknown,
thefactmustbe stated,
andalso1Hnamtandresidence of thelast bolderlniJwnto the debtw.1bedebtdueto eachcredil'Of
mustbestatedin full,andanydaimbywayofset-off
stated
in U.1Cbedultof property.

lnWt 1DLadaW orYoadllr.- Namesof Cred1ttn.- lrmlde.1lc:8I (If unknown, tflat fed musthe lbrled).- Whenandwherecontnctad.- Amount du
WblUMr cfalmla continaent,unllquldatedor dlsputtd. - Natureu,d cmidarationof the debt.and wfletberany Judtment,bond,11111
of ecbanp, or Claimed
Jlfllffl~ note,ttc.. and wllltber contnu:tld partns orJointicGlllractor
with any otherpaon: and If so, withwhom.
Dolllll Cuts
BALANCE BROUGHT FORWARD: $ :11,68'1. 74
,~,,~?.71/
September, 1962: MAYWOOD-MEDICAL CENTEfc, 4400 Slauson Avenue,
r,\V Maywood, Caffiornia, also c o HERBERT J. GRAY
11, COLLECTIONS SERVICE, 6829 Rita Avenue, Huntington
1 Park, calilorma. $ 10. 00
b6 - 2
1962:
'),
I
~ II also c/ 0 Hf,RBERr
JO X jOLLJ$~'1'1QtA u~Mi4
6829 Rita venue, Hunil on ark, aliforniao
y)&l!j, 9.:Jt 1
$
b7C - 2
20000

1962: +i
..\ vli.......
........ also C/ 0 w~iS I AW
_....,.....,............,..,,,............11 cg.p;e;s;;;
' WIS
I b6 - 2
b7C - 2
} BUREAU,439 South Western Avenue, Los Angeles,
Californiao $ 12. 65

October, 1959: b6 - 2
$ lb7C - 2

1961:
$ 4, 5000 00

January, 1960:

-,"'.,;~~~~~~
ermon,
$ 650.00
b6 - 2
December, 1~UJ:
$ 14, 1b7C -
'
2

1960: $ 650.. 00

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 tin.;;;;n,~;;.;;,;;,;;;;;..:;.::-....:;.~ ... .;;.:..z.....: $ 2,500000

1958: MARY SUE HUBBARD. St. Hill Maror, East Grinstead,


Sussex, England. $ 180..00
b6 - 2)0
1962: $ b7C - 2

1961:
"J"'
\ C O.,~~~~~~~~~~~~~WlflllilMli~lillilll>
Rita $ 45.00

1960: DELUXE EDITIONS, Garden City, New Jersey. $ 4.50


b6 - 2-"J
1958:: .$ b7C - 2

BALANC~ T~ $ -86, 16"1.8!


~t,,'I/p 7.ff
Signature
of Petitioner
(Haw ,oi 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 an-
known, the fact must be stated. and also the name and residence of the last holder known to the debtor. The debt due to each
creditor must be stated in full, and any claim by way of set-off stated fn the schedule of property.

Amoantdue
o.rCa!mecl
DaDm 0..

BALANCE BROUGHT FOn.~RD: $ -as,is;, 89


.%,f1P7- Kf ,
1960 - 1961: b6 - 2
$ b:C - 2)Q
:

1965: GENERAL TE L EPHONE COMPAffY OF CALIF~ i. f., O.


1. Box Et, La Puente, calllornia,;rs" % le~ ..,ulb)e.Phc~ .... $ 19o4t
ti' :>.
'/t,tU>I E. /11.41/./ ~, .LA R,e~T<:! 1 C,qJ..,-FoR;,1
1965: :souTHERNcoum,EsQA COMPANY.
.P a Box 430,
El Monte, Califorma. $ 15.0(
1965: ALDENS, Box 7508, ' Chicago, Illinois . $ 145. 0(
1965: MAY COMPANY.801 South Broadway , Los Angeles,
. California. $ 200. 0(
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 $ 5. 7{
1961: 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:
January, 1960: FOUNDING CHURCH OF SCIENfQJ,QGX,
1812 19th :ibx
street, N.W., Washington 9, D. Co $ 7.48. 8~
August, 1963: b6 - 2
$ b7C - 20!
September, 19 64: CUDAHY FLOWERS, .6520 Atlantic Blvd., Bell , Calif o $ 5. 2
1964: . LEW-CRAIN, , 14874 E. Clydewood, Baldwin Park, Calif. $ 35.0 1
1965: INTER-COMMUNITY HOSPITAL, 275 W. College St.,
Covina, caillornia. . . $ 21.0
1961: BQOK-Of-ffE-MO~H CLUij.345 Hudson Street,
New York ' New0rL . $ 6.9 -
,3
-<I.

. . l!. . . - ~~T~
. (Have yoa llatedoil
.
P 1, die mme ud ~ of each ltateclfall)' azid
.
t

Signature of Petitioner .

7/-
$ -39, 59"4.6
#~ ISrJ,."

~telyP Have you given putlcaian ~ above, lncJwlm1 die dateada dM,t
was tDcarndor ciomractedP)
(8) ..

liC:HEDULE: A . B.-woi.cons 8AHKRU"CY BLANK-FORM 18:Z.7 . I'


f
I

DeWolf ~ 233
-
............
'. ( ..
'

SCHEDULE whichoughtto be paidby the Drawers,


A4- liabilitieson Notesor BillsDiscounted Makers,
Acceptors,
or AMOUNT DUE
OR...ClAIMED
lndorsers.<3 > $ _.None.

SCHEDULEA-5- Paper.(4 >


liabilityonAccommodation None.
I
TOTAL$ Noneo
SCHEDULE B - STATEMENT OF ALL PROPERTY OF BANKRUPT
ESTJMATED
V~UE
8-1. REAL <5 >
ESTATE Of DEBTOR'S
INTEREST
$

None.

B- 2. PERSONAL
PROPERlY

a. Cashon Hand. 30.00

b. Negotiable
& Non-negotiable <6 >.
instruments None.
c. Stockintradeofbusiness(7). None.
d. Household
goods& furniture,
household
stores,wearing
apparelandornaments
ofthe person. ~--500.00

prints& pictures.
e. Books, None.
f. Horses,
cows,sheep,andotheran~~~ith numberof each).. . . None.
. . :;f9_5_!
Plymouth KHN#lmtutomobileo - 50.00
g. Automobiles,
andothervehicle~5 Yamaha Moto~cycle. Believed no equity Unknown..
h.farmingstock& implements
ofhusbandry. None~
& sharesinvessels.
i. Shipping Noneo
j. Machinery,
fixtures,
apparatus,
& toolsusedin business.
(withplacewhereeach.issituated.)
Assorted hand tools and electric tools located in petitioner's car.
copyrights,
k. Patents, & trade-marks.

or personal
I. Goods property
ofanyotherdescription,
withthe placewhereeachis situated. None.

WOLCOTTS FORM 182.9


X

,
' - ?~ Signatureof Petitioner

@ 1961. IRVING SULMEYR

DeWolf-234
e -
,,


f .

8-3 . CIIOSES
INACTION
a. Debtsduepetitioner
ono~n account.
.. . Prudential Life Insurance Co. ( premium: $12. 50 per mth)
b. Policiesof insurance.Travellers Insurance Co (Group) (premium: $. 99 per w
c. Unliquidatedclaims
of everynature
, withtheirestimated
value
.
d. Deposits
of money
in banking
institutions
an~elsewhere.
Security Fir st National Bank
La Puente, California ... -- 1. 00
..--$
.,,. r'
.,-

ESTIIIATED
VALUE
If D1TOl'S
B- 4. PROPDITY
INREVERSION,
REMAINDER,
OREXPE&TA'1CY
. INTUffl
$
a. Propertyin revers
ion, remainder
or expectancy
, including
property
heldin trustfor the Debtoror subfect anypoweror to
rightto dispose
orto charge.c>
None ..
b. Prop
ertyheretofore forbenefitof creditors.f 9 >
conveyed None o
c. Feearrangement
withanyattorneyfor services
rendered
or to berendered
in this bankruptcy:
of attorneyif not attorneyof record
(1) Name _ ___ _ _ __ __ __ __ _ _ _ __ _
(2) Totalfee arrang
ement$ 200. 00 attorney's fees plus $50. 00 filing fee.
paidto date
(3) Sums $ 150. 00
(4) Mannerof payment
andcommencement
dateof sumsto bepai_____ __ __ _ ____ _
$50. 00 on August 11, '1965, $25. 00 on August 27, 1965, and
$250 00 on September 3, 1965. . ($ OO) . . .
paidfor filingfeesor olhercosts,andto whompaid. Fifty
d. Sums 50. Dollar fthng fee paid
to Lynn Paul, Attorney of Record
VALUATION
B- 5. PROP[RJY
CLAIMED
EXEMPT
FROM
OPERATION ACTc1o1.
GFTHEBANKRUPTCY l1llars Cem
a. Claimed
exempt
bythelawsof theUnited
States
(citestatirte). Noneo
\

b. Claimedexemptunder the lawsof California


, pursuant to .tile Codeof CivilProcedure,
Sections690.0to and including
690.25(anyothercodesectionsreliedonshouldbe cited).

Household furniture, goods, and personal effects, . per Schedule B-2,


per Code of Civil Procedure Sec ~ 690. 2 $ 500.00
1951 Plymouth automobile, per Schedule .B-2, per Code of .Civil
Procedure Sec. 690.24 $ 50.00
Wage s earned within the last 30 days, per Schedule Bix B-2, per
Code of Civil Procedure Sec. 690.11 30.00
Tools used in gaining livelihood, per Code of Civile Procedure Sec. 690. 25.00
Prudential Life Insurance and Travellers Insurance Company. TOTAL t----,~~
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 possessionor 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 otherswhichhavebeeneretofore,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-priorto discharge,onits OWlltAotionQTuponmotion
of the Bankrupt,
examine intothe rea,onablenessof tbe fee arrangement
with X
Co1111Sel,
andsaid arrangementshallbe. heldvalid011lyto 1,eextent"1 rea- Signature
of Petitioner
sonableamountas determinedby the Court. . .
STATE OFCALIFORNIA
COUNTY Of LO$ ANGELES
to the.foregoing
I, the persor.whosubscribed A, and8, do herebymakeS!Jlernn
schedules oaththat the said.sch
real andpersonal,
debtsandall my property, with the Bankr~ptcy
in accordance to t
Act,.according of

WOLCOTTS F'O~M 1829 @ 111, IRVllotO SUI.ME.YER

.:.::.

..-
De~Volf-235
r .. .
'

- - ... * ' .

OF AFFAIRS1" 1-NOT
STATEMENT ENGAGEDIN BUSINESS
Petitioner Represents:
t. Petitioner's
residences
duringthe 6 yearsimmediately
priorto fillingtheoriginal
petitionherein:
From(date) To(1'ate) RESIDENCE ADDRESS
November71958 June/1959 202 Audrey Lane, Apt. 502, Washington 21, DC>c.
June/i9 59 November /19 59 132 Shoshone Drive, Forest Heights, Maryland
Noverober/1959 August/1963 6231 Palm Avenue, Bell, California
A~t/1963 June/1965 18730 Altario Street, La Puente, California
June/1965 PRESENT 6217-A Palm Avenue, Bell, California

i'

2. OCCUPATION ANDINCOME
a. Petitioner's
occupation
is Supervisor byAmerican District Telegraph
andhe is nowemployed
Electric Protection Services Inc 2561 Sa.turnAve,, Huntington (Givenameandaddressofemployer.)
sinr.e 'Mai' 2, 1962
andhasbeensoemployed Par~ California 0

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, counselling and
scientologist.
c. Whatamountof incomehaveyoureceived fromyouremployment,trade,or profession
duringeachof the twoyearsimmediately
precedingthe
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,__
__ .. o.....,.s~A
____.l,...,9u6,t;,41!1,.._
_ ___.L ......
ng"e"'e
....
l....
e....
s:,..., ifu.Ou.r...a.ouiaa
I...
....lloctliia.
...

Whereandforwhatyea~didyoufileyourlaststateincometaxreturn1,._ __ ---=l...,9:.l:6L:4L..-
_ _...L...,o~s...___.A
........
ng'e-"e,
...
le....s"',,___C_a...,lif,..
~o!.&.r...,.nu.iaa

4. BANK
ACCOUNTS DEPOSIT
ANDSAFE BOXES.
a. Whatbankaccountshaveyoumaintained, aloneor together withanyotherperson,andin yourownor anyothername,withinthe twoyears
immediately
preceding
the filingof the originalpetitionherein?(Givethe nameandaddressof eachbank,the name_
inwhichthedepositwas
maintainJ~.
andthe nameof ,verypersonautho(ized to makewithdrawals fromsuchaccount.)
Crocker Citizens Barut ~La Puente}. L. Ron Hubbard, Jr. and Henrietta. E. Hubbard
United Calif. Bank (City of Industry) L. Ron Hubbard, Jr. and Henrietta E. Hubbard
Security First National (La Puente) L. Ron _Hubbard, Jr.
'' b. Whatsafedepositboxor boxesor otherdepository ordepositories
haveyoukeptor usedforyoursecurities,
cashor othervaluable,
withinthe
twoyearsimmediately preceding
the filingof theoriginal
petitionherein?
(Givethe nameandaddressofthebankorotherdepository,
thename
Ii in whicheachboxor otherdepositorywaskept,thenameof everypersonwhohadtherightofaccessthereto,a briefdescription
ofthecontents
thereof,and,if surrendered,
whensurrendered, whentransferred
or,iftransferred, andthenameandaddressofthetransferee.)
i . None.
~
,1
ANDRECORDS.
5. BOOKS
a. Haveyoukeptbooksofaccountor recordsrelatingto youraffairswithinthe twoyearsimmediately
preceding
the filingofthe original
petition
herein? None.
I. b. Inwhosepossession
are thesebooksor records?
(Givenames
andaddresses.)
None.
c. Haveyoudestroyed anybooksofaccount orrecordsralating
toyouraffairswithinthe twoyearsimmediately
preceding
the filingof the original
petitionherein?(If so, giveparticulars,
including
dateof desiruction
andreasontherefor.)

I l 6. PROPERTY H~LD INTRUST.


Noneo
Whatproperty do youholdin trustforanyotherperson?
(Givenameandaddressofeachperson,anda description
oftheproperty
andtheamount
01 valuethereot)
None. -l-
WOLCOTT& F'ORM 1829
.f!S 18411, IRVIMG SULMEVER

OeWolf-136
..

A '
,_ I
'

~ ,.-
'

7. PRIOR
BANKRUPTCY
OROTHER
PROCEEDINGS;
ASSIGNMENTS
FORBENEFIT
OFCREDRORS.
a. Whatproceedings undertheBankruptcy Acthavebeenbroughtbyor againstyouduringthesixyearsimmediately
preceding
the filingof the
originalpetitionherein?
(Givethelocation
of thebankruptcy
court,thenature
of theproceeding,
andwhether
a discharge
wasgranted orrefused,
ora composition, arrangementor planwasor wasnotconfirmed.)
None.
b. Wasanyof yourproperty,
at thetimeof thefilingoftheoriginalpetitionherein, of a receiver
in thehands ortrustee?
(If so,gi~ethename
and
location
of thecourt,thenatureof theproceeding,
a briefdescription
of theproperty,
andthename
of thereceiver
ortrustee.)
None.
c. Haveyoumadeanyassignmentof yourproperty
forthebenefitof yourcreditors, or anygeneral
settlementwithyourcreditors,
withinthetwo
yearsimmediately
preceding (If so,givedates,
thefilingof theoriginalpetitionherein? thenameof theassignee,
anda briefstatementof the
termsofassignment
orsettlement.)
None.
8. SUITS,
EXECUTIONS
ANDATTACHMENTS.
a. Haveyoubeena party,plaintiffordefendant
inanysuit,withintheyearimmediately
preceding (If so,
thefilingof the originalpetitionherein?
givethe.nameandlocationof thecourt,thetit1eandnatureof theproceeding,
andtheresult.) '
Citrus Judicial Small Claims ~ Brame vs. L. Ronald Hubbard Judgment
Citrus Municipal Court ~d States Credit Bureau vs.
L. Ron Hubbard Judgment
b. Hasanyexecution or attac.hment
beenleviedagainstyourproperty
withinthe fourmonthsimmediately
preceding
the filingof the original
petitionh~rein?
(If so,giveparticulars,
including
property
seized
andatwhose suit.)

Wage execution Jimmy Brame July 9, 1965


($57. 89)

9. LOANSREPAID.
Whatrepaymentsof loanshaveyoumadeduringtheyearimmediately
preceding
the filing of the originalpetitionherein? (Givethe name'and
address
of thelender,theamountof theloanandwhenreceived,
theamount
anddatewhenrepaid, andif thelenderis a relative,
therelationship.)
None.

10. TRANSFER
OFPROPERn.
Whatproperty haveyoutransferred
or otherwise
disposed
of duringtheyearimmediately
preceding
thefilingof theoriginalpetitionherein? (Give
a description
of theproperty,
thedateof thetransfer
or disposition,
towhomtransferred
orhowdisposed of,and,if thetransferee
is a relative,
the .
relationship,
theconsideration,
if any,received
therefor,
andthedisposition
ofsu~hconsideration.)

None.
11.LOSSES.
Haveyousuffered anylosses
fromfire,theftorgambling
duringtheyearimmediately the filing of the originalpetitjonherein?
preceding (If so,
giveparticulars,
including
dates,
andtheamounts of money
orvalueandgeneral
description
of property lost)

None.
X
Signature
of Bankrupt
or Debtor
STATE
OFCALIFORNIA }ss.
COUNlY
OF J,QS ANGEI,ES
I, theperson whosubscribed
to theforegoing
statement
of affairs,doherebymakesolemnoaththat theanswers
theein contained
aretrueand
completeto the est.ofmyknowledge,
information,
andbelief.
i
of Bankruptor Debtor
Signature

Ill) 1981, IRYING SULME'l'ER


WOLCOTT& F~'!_M 1829

. DeWolf-237
Complaint ~orm
FD-7i (Rev. 8-~74)

NOTE: Hand print names legibly; handwriting satisfactory for 1emainder.


Indices: D Negative D See below
Character of case
National Bankruptcy Act

b6 - 3
b7C - 3
1-_____..!:::::==========::::!.----------b7D - 2
Complaint received

D Personal [Zl Telephonic Dale _j_/26/8LTime ___ _


Address of subject Complajpapt's addressandts;Jeohone
number
b6 - 3
Carson City, Nv
1--.--------1.-------.-------.----"---..---------.---------------b7D
I b7C - 3
- 2
Race Sex Heighl Hair Build Birth date and Birthplace

OM.tie
~ .1-A-ge---~ Weight Eyes Complexion Social Security Number
~.2-
-M
~...,
D Female
~~-----1-----'-----..J....------'-------'---------------1
"" ~Scars, marks or other data

Facts of com lainl


b6 - 3
b7C - 3
b7D - 2

ADMINISTRATIVE
Obtain preliminary USA opinion and advise Ju by airtel prior
to initiating investigation.

a-1.3 ..-""l b7C


-A..b7D
-
-
1,
2
3

Action Recommended
b6 - 1
b7C - 1
(Age11t) - DeWolf-238
- U~S. Department of Justice -
Federal Bureau of Investigation

In Reply, Please Refer to Las Vegas, Nevada


File No. April 18, 1984

RONALD EDWARD DeWOLF, also known as


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

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
in the province
54, range
of Alberta, to a_;
2f :~~:
gf the fourth meridian,
! b6 - 2
b7C - 2
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.

6 - Bureau
(2 - Legat, Ottawa)
qq A. 5/ J .,,3
SEARCHED _________ ---
(;;\ (1 - Liaison Unit, Intelligence Division)
\..z' - Las Vegas
TJF:mp . Tf'l~~ r1~.1~IH~{P1t cr~".t:~1n~!}(~"'.''".~!er
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:.: . ATTOHI\IEV G~NERAL . W.)t'\TH At.SERTA LANO Rl:mST&lATIONDISTRICT

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RONALD EDWARD DeWOLF

LEADS:

It is requested that the North Alberta Land Registration


District, Land Titles Office, Edmonton, Alberta, be contacted for
a certified and exemplified copy of the afore described Mineral
Certificate and Land Transfer Agreement. Will also obtain same
documents relating to the acquisition by Dewolf of interest in same
property.

It is requested that! b6 - 2
~l___ ..,...,.....,,..,,....,.,.......,...,.......,,.....,,.......
____________ ____,!rorthe b7C - 2
following information:
b6 - 2
.__________________
I Ronald Edward Dewolf on or about
b7C - 2

Description and residence of Dewolf.

Method of payment and transmittal to Dewolf.

If payment was by check or other negotiable instrument,


obtain photocopies of front and back of instrument.

If payment was by wire transfer through a financial


institution, obtain trom that institution a photocopy of the
transfer record and identity of the custodian of such records.

5*

DeWolf-243
Memorandum

To DIRECTOR, FBI Date 4 / 18 / 8 4

From SAC, LAS VEGAS (49A-318) (P)

Subject : RONALD EDWARD DeWOLF, aka


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

Enclosed are six copies of LHM.

For the information of the Bureau and Legat, DeWOLF


is the son of L.. RON HUBBARD, founder of the CHURCH OF SCIENTOLOGY,
who recently attempted unsuccessfully through civil suit to have
his father declared either dead or incompetent.

Bureau is requested to forward enclosed LHM to Legat,


Ottawa.

2 - Bureau (Encl 6)
(])- Las Vegas
TJF:mp
( 4)
n, {'
1-jq ;:)-~/ g ~ t./~
SE~~r;.t-.'~.O._....... -----------=
--........

DJ!-: I b6 - 1
'l:'(olf-2~b7C - 1
Memorandum
To SAC, LOS ANGELES Date 4 / 18 / 8 4

From SAC, LAS VEGAS (49A-318) (P)

Subject : RONALD EDWARDDeWOLF, aka


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

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 connection


.. with this petition and declared that they never before had filed
for bankruptcy.

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 unsuccessully through civil action to have
his father declared either dead or incompetent.

LEADS:

LOS ANGELES DIVISION:

AT LOS ANGELES, CALIFORNIA:

Will, at the U.S. Bankruptcy Court, obtain certified


copies of the above des~ribed petitions for bankruptcy and final
orders of that court.
J-ICJJ9-~Jt,!::)-
2 - Los Angeles
(1)- Las Vegas
TJF: mp l'tJy7 b6 - 1
{ 4) b7C - 1

~Wolf-245
,))
J
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)!
Federal Bureau
of the Santa
of Investigation (FBI):
!
Ana Resident
petition
Agency,
number b6 - 1
82786, dated November, 1970, of LAFAYETTE RONALD HUBBARD, Jr., b7C - 1
and petition number 195323-S, dated November, 1965, of RON
HUBBARD, Jr.

,.,..1 <-JX /-/-7


(

. /..,,-,
L_'/'--:7r:, - ..J ~ -

Investigation on _ _:5~L~1:_;4~L~B__,4,__
____ atLOS An_gel_e__s____C.a
l j forn i a FileaLA 49A-3290

blf_=S;.:A::a,l
________ ..,.....,......JkF-----'jc::.m:.:.:a:.;._
__________ Dale dictated 5 I 14 / 8 4
6 - 1
lU/J-- b7C - 1
Thi\ dacumet1t contains neitner recommcndatiot1s nor conc:lusioni. of the FBI. It is the property of the FBI and is loaned lo your agency;
ii and iH contents are t10t to l)e distributed outside you aQonc:y.
DeWolf-246
b6 - 1
b7C - 1

DeWolf-273
.. ~-
...


< ~

Memorandum
To SAC, LAS VEGAS (49A-318) Date 5 / 15 / 8 4

)~~
~<r From : SAC, LOS ANGELES (49A-3290) (WCC-6) (RUC)

Subject : RONALD EDWARD DEWOLF, 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 are no remaining leads, this matter is
considered RUC.

d_1./<2/ ~~~D ........... .


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

',
':::,
.;:,.-
.-\
si:R\/\LC 1l . . ..... .

\ M~'{ ?, 1. ~984
Q)- Las
1 - Los Angeles

IA/~LLH/jma
Vegas (~ 4)
\

\v
'
l
1.. ~--

-.
i - ....,_.... b6 - 1
b7C -1

W-
vffl ( 3)

_L

DeWolf-274
... '>
Routing Slip
0-7 (Rev. 52882) (Coples to 0. Checked) 4
TO: SAC, TO: LEGAT,
D Albany O Houston D Oklahoma City lJ Bern
D Albuquerque O Indianapolis D Omaha D Bogota
D Alexandria D Jackson D Philadelphia D Bonn
D Anchorage D Jacksonville D Phoenix D Canberra
D Alfanta D Kansas City D Pittsburgh D Hong Kong
D Baltimore ~D Knox.Yi!~ D Portland D London
D Birmingham <:: Las Vegas D Richmond D Mexico City
D Boston ttte-Roi:: D Sacramento D Montevideo
0 Buffalo D Los Angeles D St. Louis D Ottawa
D Butte D Louisville D Salt Lake City D Panama City
D Charlotte D Memphis D San Antonio 0 Paris
D Chicago D Miami D San Diego 0 Rome
0 Cincinnati D Milwaukee D San Francisco D Tokyo
D Cleveland D Minneapolis D San Juan
D Columbia O Mobile D Savannah
D Dallas O Newark D Seattle
D Denver O New Haven D Springfield
D Detroit D New Orleans D Tampa
D El Paso D New York City D Washington Field
D Honolulu D Norfolk D Quantico
D ASAC, New Rochelle (MRA}
D ASAC, Broo~n-Oueens (MAA) _ t
RE: /?(}){_aJ.d ./J (}J{Q~
G:lw~d ud,)OjJ
f/~-tJ:.o._ PD,,:,lutl ~
Nl3ff ~o~--
60:/~_,\/
Retention For appropriate
D For information D optional D action D Surep, by _______ _
D The enclosed is for your information. If used In a future report, D conceal all sources,
D paraphrase contents.
0 Enclosed are corrected pages from report of SA ______________ _
dated __________ _

Remarks:

fi
{)JJaJlJ 0 ~ /4 ON ~t 0
-L a_,

r,1,
{}Ji:-~ //'N/}r,,ff!OMfiUM._ cJ:md5/~/4y_

Enc.
Bufile
Urfile
- ------------r-----

LEG7 {Re~ 5 1982} , .. , \

Me1norandum

)
\

To Director, FBI ( ) Date 5/23/84

From Legal Attache, Ottawa ( 49A-53 )( p )

Subject : RONALD EDWARD DeWOLF, aka;


HENRIETTA ELIZABETH DeWOLF
NBA
00: LAS.. VEGAS

Reference: Las Vegas letter and LHM, 4/18/84.

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


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

D Pertinent information from

\._
.~
Name and Location of Agency Date Furnished

5/23/84 b7D - 1

--~ .

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
b6 - 4
b7C - 4
Atten 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

b6 - 1, 4
De ar Mr. Mil ls: b7C - 1, 4

This is to confirm a conversation between Assistant


United St ate s Attorney I I and S:ec ial Agent
! !o n Ap ril 17 , 19 8 4, in whi ch! !w as
adv i sed Rona ld Edward DeWolf and Henriet ta *li za b et h Dewolf
fil e d for bankruptcy in United State s Bankruptcy Court ,
Ren o , Nevada , on May 7, 1 979 , i n con nection wi th thei r business
in Ye rin gton , Neva da, whic h was oper ate d un de r th e na me
Country Cone .
~CJ,t:) -,S / p_, 9
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
th a t whi ch was deri ved f ro m th e i r bu s ine ss du ring the t wo
ye ar perio d pri or to May 7, 19-79 , wa s $1,53 6 . 00 ~~__through
SERIALIZED _ ___,,,____ _
2 - Ad dre ssee
@- La s Vegas (P) {49A- 31 8} IN J f~KED ef7_ ~~C - - l l
TJF:kw tiJ
(4) mEO - ~]
I ..
I ,, .:,(,
I/ "
. ~..~:--~.,
..
~


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, .........i.i---- ...... '""""'.........~
~o:.:.af
meridian, in the rovince o
b6 - 2
for b7C - 2
, 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 the son of Ron Hubbard, founder of the


Church of Scientiology, who recently attempted unsucessfully
through Civil action to have his father declared either
dead or incompetent.

States
.__ ______
Code, Section
_I advised that
152, the statute
under Title
of limitations
18, United
would
b6 - 4
b7C - 4
have run on any false declarations made on the petition
for bankruptcy. However, the allegation would infer that
a concealment of assets may have also occurred and if such
is the case, the statute of limitationi would be five years
from the date of discharge of the bankrupt under Title 18,
United States Code, Section 3284.

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.

that
!
a concealment
advised !
that if investigation establishes
has occurred in the amounts indicated, b _
there 6 4
would appear to be prosecutive potential in this matter b?C _ 4
under Title 18, United States Code, Section 152.

Very truly yours,

JOHN J. SCHREIBER
SPECIAL AGENT IN CHARGE

IASISTANT SPECIAL
b6 - 1
b7C - 1
AGENT IN CHARGE

Enclosures

2* DeWolf-278

TRANSMIT
VIA: Airtel
CLASSIFICATION:
__ u..,....n_c_l_a_s
_____ _ DATE: 8/2/84

FROM: / Director, FBI ~ ,.


TO~ / . SAC, Las Vegas (49-53) Lt~..,3\
RONALD EDWARDDEFOLF; ET AL;,NAB;
00: LAS VEGAS

Enclosed herewith for the Las Vegas Office


...._
____________________ I is.
..... a report of
b7D - 1
Las Vegas should report the results of their investigation
to FBIHQ on a timely basis.
Enclosure

b6 - 1

\
. I
b7C - 1

DeWolf-365
FBJ/DOJ

L
. .. .. ...,
Routing Sllp
0-7 (Rev. 5-28-82) (Coples to Olflc.ecked)
TO: SAC, TO;~ L!:Gi.T,
D Albany D Houston D Oklahoma City D Bern
O Albuquerque D Indianapolis D Omaha D Bogota
D Alexandria D Jackson D Philadelphia D Bonn
D Anchorage O Jacksonville D Phoenix D Canberra
D
D
D
Atlanta
Baltimore
Birmingham
4tn.
D Kansas City
_.,s
.noxyille
Y~
D
D
D
Pittsburgh
Portland
Richmond
D Hong Kong
D London
D Mexico City
D Boston tt1e Rock D Sacramento D Montevideo
D Buffalo D Los Angeles D St. Louis D Ottawa
0 Butte O Louisville D Salt Lake City D Panama City
D Charlotte D Memphis D San Antonio D Paris
0 Chicago O Miami D San Diego D Rome
D Cincinnati D Milwaukee D San Francisco D Tokyo
D Cleveland D Minneapolis D San Juan
D Columbia O Mobile D Savannah
D Dallas D Newark O Seattle
D Denver D New Haven O Springfield

t i9l(
D Detroit D New Orleans D Tampa
D El Paso D New York City D Washington Field
D Honolulu D Norfolk D Quantico
~ q ~
D ASAC, New Rochelle (MRA)
D ASAC, Brooklyn-Queens (MRA) l/1-3/~ ;6-A.--- 0=-+--v=-
-f-t~'"'--l-c----
0
RE: IZl~ EE@Ali~ vvolf
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
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ROUTINE
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.,
RONALDEDWARD
DE wa..F,
00: LAS VEGAS.

REL\1LET AND LHM~


ON JULY

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o eWolf-368
----
Routjh\ Slip
0-7 (Rev. 5-28-8 ...., .

TO: SAC,
D Albany
D
D
D
Albuquerque
Alexandria
Anchorage
D Houston
D Indianapolis
D Jackson
0 Jacksonville
...
(Coples
. to Offices
\

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Oklahoma City
D Omaha
D Philadelphia
D Phoenix

,.
T.0: LEGAT,
U
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Bogota
Bonn
Canberra
D Atlanta D Kansas City D Pittsburgh D Hong Kong
D D D London
D
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Birmingham
Boston
<:?cE;~:~
7 bi.ittle Rock
Portland
D Richmond
D Sacrameoto
D
D
Mexico City
Montevideo
D Buffalo D Los Angeles D St. Louis D Ottawa
D Butte 0 Louisvllle D Salt Lake City D Panama City
D Charlotte D Memphis D San Antonio D Paris
D Chicago D Miami D San Diego D Rome
0 Cincinnati D Milwaukee D San Francisco D Tokyo
D Cleveland D Minneapolis D San Juan
D Columbia D Mobile D Savannah
0 Dallas D Newark D Seattle
D Denver D New Haven D Springfield
I 0 Detroit D New Orleans D Tampa
D El Paso 0 New York City D Washington Field
I. 0 Honolulu D Norfolk D Quantico
0 ASAC, New Rochelle (MRA)
D ASAC, Brooklyn-Queens (MRA)
RE: /(rfl{aJ:/@u{.vc1 a!fa_j
iklUd(,
/v{54
c)O:(y
Retention For appropriate
D For information O optional D action D Surep, by _______ _
0 The enclosed is for your information. If used in a future report, D conceal all sources,
D paraphrase contents.
D Enclosed are corrected pages from report of SA______________ _
dated __________ _

Enc.
Bufile
Urfile

DeWolf-MA,
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AIRTEL

9/6./84

TO: DIRECTOR,FBI
FROM: LEGAT, OTTA\1A(49A-53)(R~C)
RONAW EDWARDDeWOLF, aka_;
HENRIETTA
ELIZABETH
DeWOLF
-_NBA
00: LAS VEGAS.

! ' . Re Ottawa. teletype, 7 /31/.84.

r-""1
___________________
Enclosed for Los Yee:os 1s otie canv ofl ---,.. _______ """"'1
b7D - l

_! ------------------------~ccompanied by
related documents.
Information furnished byl , ~lmay
notb~ reclassified b7D -1
or further disseminated without. priOJl ....__ ....~uthori ty. . ',,.....,~

. .

. RJ'T:djl .
(6)

.AIRTEL

,.

- ......_
.b6 - 1
b7C - li

DeWolf-465
.:-.,,,
'
...---::::::: --- ...
Memorandum - l

To DIRECTOR, FBI Date 3/21/85

From SAC, LAS VEGAS (49A-318) (C)

Subject : RONALD EDWARDDE WOLF, aka


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

Re Las Vegas letter t6 the Bureau dated, 4/18/84.

Enclosed are the original and five copies of an LHM


captioned as above.
In view of U.S. Attorneyts declination, no further
investigation being conducted.

Copy of LHM disseminated to U.S. Attorney, Las Vegas

..~

1
2-Bureau (Enc. 6)
(y-Las Vegas
TJ~<:$md
(3~
-1*-
INDEXED
........
---- ..--
FILEO.
______ ,__, ___,,

- b6 - 1
- 1

i-
i
'
e. I

U.S. DepartmentofJustice

Federal Bureau of Investigation

Las Vegas, Nevada


March 21, 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
with this petition and dec-lared that the only income other than
that which was derived from their business during the two year
periodprior to May 7, 1979, was $1,536.00 earned through the
employment of Henrietta DeWolf at a Nevada casino.
I
____________ _,...J
I b6
b?c _ 3
- 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.:..
I I b7D - 2

Dewolf is the son of Ron Hubbard, founder of the Church


of Scientology, who recently attempted unsuccessfully through
Civil action to have ~is father declared either dead or incompetent.

.,...
On April 11; 1984,I ! Assistant U.S.
Attorney, Reno, Nevada, advised that under Title 18, United b6 - 4
b7C - 4
6-Bureau
@Las Vegas (49A-318} This doc:anr;:r.t ca,ua:r:s neither
;,ecom1ncr..'1ctfaru; r~.:rCJ;-:.clusionsof
1-USA, Las Vegas
the 1~'::I It i~ ;?.. ..: j}~'~,.r>::1rtJ1of
1'JJ3':~d
(8(}Y' ... the FBI mid i.- l:,:,:::xl to your c.s,,mcy:
ir. and its c:.:,11:e1:t:; ere not w be
distributed outside your aBency;

DeWolf-467
FBl/DO.J
e. )

RONALD EDWARD DE WOLF,

States Code, Section 152, the statute of limitations would have


run on any false declarations made on the oetition for bank-
....., ......
t-,..,, ,.;,- '7<:>r I I b5 - 1, 2

United States Bankruptcy Court file number 79-119-120


indicated that subjects were discharged on February 22, 1980,
dictating that the statute of limitations would run until February
22, 1985, regarding concealment of assets.
,, b5 - 1, 2
laa:srised that if i 01,est i oat i an establisbe] b6 - 4
b7C - 4

b6 - 2
b7C - 2
...,......__________________ c_a_n_f_i
_r..:_e_a_t_b_a_t_l
_______ _.'k b7D - 1
I J
I I b6 - 2
1 Dewo.1r 1 I b 7C - 2

On August 8,'1984,1 I
I I ,.,,,,. e, -i n+-o..-,r; or.,o,.; hul I b6 - 2
b 7C - 2
b 7D - 1

l I
(1978 address) for eventual disbursement to DeWolf
...
-2-

....

DeWolf-468
b6 - 2
RONALD EDWARD DE WOLF, b7C - 2

andD
On January 23, 1985, Ronald Edward DeWolf was interviewed
in the presence of his wife, Henrietta DeWolf at their place b6 - 2
of residence, Apartment 101 1401 East Lon Street Carson City, b,c - 2
Nevada phone (883-6738).

eing interviewe concerning


violated the National Bankruptcy

Dewolf advised-that his.mother's second husband had


acquired certain rninera~ rights in Canada. Upon his death,
the mineral rights passed 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
contacted by an agent for a Canadian investor who expressed
an interest in purchasing these assets.

The heirs, who included Dewolf, his I b6 - 2


and ot~ers, retained! I b7C 2
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.

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 account 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 accounts wereprovided
to the bankrupt"c'y court.

Dewolf advised that he is unable at this time to locate


his bank records from 1978. Dewolf provided a :hotoco:y of
a letter of settlement dated, May 1, 1978,.,f ...........................
...,...
.........-.....,...,..
......,.....,__,.
........
b6 - 2
-'--------'I enclosing a settlement check in lne a ount o $53,067.63.b?c - 2

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 b6 - 4
occurred. b7c - 4

-3*-

DeWolf-469
~- - BISHOP . &
BARRISTERS
'
MGKENZIE
& SOLICITORS
- ;

.0WAFfD E. 81SHOF', O,C, KENNETH A, MCKEN21E:, Q.C. TE:1.PH0Nt: (403) 426-5550


THOMAS JACKSON =:e~e::i:r=-=0;:o:::e= TELEX 037-41515
PATRICK M.BENTLEY 0, PE:TE:R SHARPE
a200 ROYAL TRUST TOWE;R
JOHN STERK .J, F'HILIP WARNER
EDMONTON CENTRE:
JO.-iN J, KANE ARMANO .J. MOSS
BRYAN .J. KICK HAM BRUCE O. HIRSCHE
EDMONTON, ALBERTA
00NAL0 C, MCKEN:.?:1 GORDON R. M<=t<E:N21E TSJ IV3
:Mlll:SXOt::e.te:: eftt~~ ERNEST A. HEE

OUR FILE: 46,956-1 May 1, 1978.

REGISTERED MAIL AIR MAIL

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

Dear Mr. Dewolf:

RE: John T. Ochs 'Estate

I am pleased to confirm that the mineral interests


belonging to you and the mineral interest belonging to~'---~ b6 - 2
_________ ...,!have been sold. b7C - 2

I enclose herewith a receipted copy 0-our account


.
for services and disbursements in connectionw.fth this trans-
action which has b.een paid out of the net proceeds as instructed.

I also enclose a Statement of Adjust~ents giving par-


ticulars of the receipts and disbursements- . .,-

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 b6 - 2
to me of March 22, 1978, I have on May 1, 1978 forwarded him b7C - 2
a cheque in U.S. dollars in the sum of $12,884.87 made up as
follows:
Principal $11,778.24
Interest to March 28,1978 989.48
33 days additional interest
@ $3.55 per day 117.15

TOTAL: $12,884.87 (U.S.)

- 2

DeWolf-470
- 2 -

The balance of one-half of the net proceeds


in U.S. dollars in the sum of $53,067.63 is accordingly
enclosed herewith in your favour in the form of- an Inter-
national Money Order payable on a New York clearing House
in U.S. dollars.

Yours truly,

BISHOP & McKENZIE

b6 - 2
/ b7C - 2
.l/1(
KAM/dw ; per:
Encl. '

".'. . .-

....

. t,:. ...

., ,....,
....

DeWolf-471
.j
- STATEMENT OF ADJUSTMENTS
46,956-1

SALE OF ROYALTY FROM DeWOLF AND


b6 - 2
b7C - 2:

Recei'pts D'ishuYsenfe n ts

Initial deposit from


I I $10,000.00 b6 - 2
b7C - 2=
Bala~ce of pprchase price
froml~----------~1 213,332.00
Interest earned on funds in
b6 - 2
b7C - 2
trust 518.35
Vendorrs share of '
1978 mineral
tax $ 810.28
Paid Receiver General of
Canada Estate Tax 71,366.83
Bishop & McKenzie fees and
disbursements 2,764.19
$223,850.35 $74,941.30
74,941.30
Net Proceeds-Canadian ._Funds
(Receipts~Disbursements) $148,909.05

U.S. Dollar Equivalent $131,905.00


b6 - 2
b7C - 2
Disbursements in. U.S. Dollars.

'one-half to-~!
__________ __. - .....---$ 6 5 , 9 5 2 5 0
To
$ 12,884.87 b6 - 2
----~ltrustees
b7C - 2
To Ronald E. Dewolf 53,067.63

Total to or to the order


of Dewolf $ 65,952.50

'.

--
DeWolf-472
11\i ACCOUNT WITH

- BISHOP &. JviGKEN.E


BARRISTERS & SOLICITORS
TELEPHONE' !4'031 d26S:SO
TELEX. 037A ISIS
OUR FILE'. 4 6 9 5 6 -1
f
2200 ROYAi. lRUST TOWER
EDMONTON C(NTRE
DATE May 1, 1978. . EDMONTON. ALBERTA
T5J tV3 b6 - 2
LAWYER, b7C - 2

b6 - 2
b7C - 2

Mr. Ronald E. DeWolf,


310 Charlotte Avenue,
Yerington, Nevada 89447'

RE: John T. Ochs Estate Mineral Ih'terests

TO professional services rendered in connection


with the sale of rainJral interests belonging to b6 - 2
Ilonging to Ronald E.
_ and mineral interests
DeWolf for a total
be-
consid-
b7C - 2

eration of $223,~32.00 inclti~ing:


- preparation and obtaining execution of transfer
ofl ~itle; b6 - 2
b7C - 2
- preparation and obtaining execution of transfer of.Dehlolf
title;
prepa.rati.on and obtaininq execution of Assign"-
ment of Lease frarol 1- b6 - 2
to ! I . b7C - 2
preparation and -Obtaining exrcnt i QD Qf :SS i OP-:-" : _;,-
rnent of Lease from Dewolf to_ _ L....,. b6 - 2
- negotiations with the Department of National b7C - 2
Revenue and the Department of Justice to obtain
discharges of two Writs and one Caveat registered
a~ainst thel ~itle and against the DeWolf
title; b6 - 2
b7C - 2
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;
, -~- incidental correspondence and attendances,

OUR FEE HEREIN $ 2,720.00

- 2
BISHOP & MOK~NZIE

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

DeWolf-473
E.lltO.E.
- 2 -
.
,

brought forward

OUR FEE $ 2,720.00

DISBURSEMENTS AND CHARGES:

Copy Charges $ 11.10


Long distance telephone charges 16.09
Land Titles - certified copy and
discharge 17.00 44.19

$ 2,764.19

Paid out of monies in trust


' 2,764.19

BALANCEOWING NIL

Y~AE~T
~A.
.
RECEIVED.
j
[ \"':f\Tff IBANKS I
I
I
I M.A.~ I 1978
!

!
i msHOP& M:cKEN.Zl8
...

, ......

DeWolf-474
F0-302 {REV. 38-77)

-
FEDERAL BUREAU OF INVESTIGATION

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). b6 - 2
b7C - 2
i e concerning
an allegation that he may have violated fhe National Bankruptcy
Act.

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 passed 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
contacted by an agent for a canadian investor who expressed
an interest in purchasing.these assets.

The heirs, who incl~u~d~e~d:::.,_~D~E!...!W~O~L~F~,~I=---------.-----~


and others,
retained Attorne L------------------....1 b6 - 2
I Ito
handle the sale of the mineral rights. DE. WOLF found b7C _ 2
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.

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 account 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 accounts were provided
to the bankruptcy court.

DE WOLF advised that he is unable at this ~ime to


locate his bank records from 1978. DE WOLF providyd a obotoc_p.y
of a letter of settlement dated, May l, 1978, from~I_______ ~! b6 - 2:

.__-a-r--$""'5-3"'",-o"""""o
...
,........
6"""3
.......
----'
enclosing

! a settlement check in the amount b7C - 2

Investigation on 1/2 3 /8 5 at -~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
__ _ )7
. b6 - 1

by __ I
....::S~A~--------""'r..:a~m=d.__ I __________ oate dictated __ _ b7C - li
.,,,lc1./_,,2,,_7!!...L../-"'8..,.5'---'.:..._
___

This document contains neither recomrnenaations nor conclusions ol the FBl.,11 is the property of the FBI and is loaned to your agency;
,t and its conterits are not to be distributed outside your agency.
DeWolf-496

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