[Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.4 DoclId: 32340089 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-90154-10118 HQ CR 165-1313-26 Document Information FBI NY HQ 09/28/1964 30 HERBERT LIEBERT . MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE RPT Date: 6/1/2015
[Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 usc 2107 Hote} ot DATE: 11-14-2017 : ? , 5 i 4 " + . . - ~ t » ' \ i NY 165-564 COPIES CONT'D 2-Omaha e-Philadelphia (165-50C) ADMINISTRATIVE CONT'D © regardirg subject. Reports containing positive results of investigation are to be submitted every 30 days by - | the office of origin. Long-distance telephone calls should be obtained on a monthly basis for phones known to be used by subject for gambling activities. Iden- tity of subscribers te shones called by subject should be promptly obtained and thereafter all material sent to the Bureau "Attention Automatic Data Processing | Unit. This report was delayed to await the receipt: of a list of toll calls charged to subject's home phones since 7/1/64. It is noted the toll calls included Cover 2 of the 2 telephones listed to subject and are for period March to July. Due to delay experienced by NY Telephone Company in filing of telephone records after billing date, it is necessary to resubmit toll requests for } months of July and August. From referenced Miami communication dated 7/17/64, MM 509-C-TE advised SA ROBERT F. FETZNER that he had no information regardirg. subject's gambling aovivities. Mm OPellock From referenced Minneapolis Gommunication, ae R&YMOND BUECHNER, Security Officer, Northwest Bell poner (FES | Telephone Company, Minneapolis, Minnesota (Protect ssa tdentity) advised SA DONALD E. WALLER on July 13,,.1964 shat WEst 5-5032 is svoseribed to by M, CRAWFOR DSBOLLOCK, 5911 Schaefer Road, Elina, Minnesota’ Mr. BUECHNER stated that the name of EDITH FNYYMAC DONALD is also listed to this telephoné at the sSma address., an rr | } BRP Ok 89G een Schackee F oad 1 Richins , COVER’ PAGE ALL fee TOP Ta MS Docld: 32340089 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hote). DATE: 11-14-7017 NY 165-564 The following informants were contacted and eculd not furnish any information identifying POLLOCK or MAC DONALD with any possible interstate gambling activities: informant Date contacted Agent By Whom Contacted | MP 2468-PC July 20, 1964 SA DONALD W. THOMPSON and . SA HERBERT A, ECKENROTH MP 2459-C guly 9, 1964 SA DONALD W. THOMPSON PAT CORCORAN, . PCI culy S, 1964 SA DONALD W. THOMPSON WILLARD POLSKI, — . PCI fuly 21, 1964 SA DONALD W. THOMPSON MP2337-C July @1, 1964 SA DONALD W. THOMPSON: From referenced Salt Lake City communications, as reported in details, it is noted PAUL,SUGAR at one time was an informant of the Salt Lake City Office and transferred to the Las Vegas Office. From referenced Los Angeles communication .- dated 8/31/64, LA 4468-C-TE advised on 7/23/64 that the financial back for LIEBERT and MEYERSON was an individual in NY named MANNY KIMMEL wac has always been a big ; sports player and bewtor. Informant described KIMMEL as a mathematical genius who owns numerous parking lots in | and around NYC. Informant stated one of KIMMEL's ciosest associates was a NY gambler named ARTHUR ARNOID. In addition, as previously reported, calls. abit ; ; wer? made from LIERERT‘s hame phones to the home phone sor | _ of Los Angeles gambler RICKYSMIACOBS and also to a RICKY pine Ae JASIBS in a Miami Feach hotel. Los Angeles sdvised RICKY JACOBS is a financial peint holder in the operation of 2 panevingue card game Leing operated out of 2 card club nam. A PL Alpha Nu, 14853 Lineoln Boulevard, Santa Monica, California. ; COVER PAGE -C- | | | Docld: 32340089 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 4 ”) NY 165-564 | A review of the files in the Los Angeles Divisicn concerning JACOBS refiested that in early 1964 JACOBS, in addi tion O receiving calis from LIEBERT, received te ne calls at the Friars Club, Los Angeies, from TORN ESLINE;,; a Washington eqmbisr who-is also an associate of LIEBERT. On 7/26/54, NY 3¢20-C advised SA JOSEPH M. FANNING that he had attempted for the past several _ weeks to contact SH5ERT LIMBERT and CHARLESNWEYERSON, 0 ,|if, | sparen at the Hickory Feuse and other hangotts in NYC, but had been unsucces 11 due to the fact that both / individuals had bsen in Las Vegas, Nevada, He-vhad been told by what re considered to Dé a reliable source that both LIBBIAT and MEYERSON were in Las Vegas for the express purpose cf buying the Thunderbird Hotel. On 8/26/64, NY 4408-C-TE advised SA DONALD A, RIVERS that LIESERT, together with CHARITIES MEYERSON, was controlling the former MAX COURTNEY-FHANK REED gamblirg operation in NYC. Informant added that LIEBERT was currently in California, exact location not known, / / : f t From Las Vegas communiaation/dat 2d 8/26/64, LV 163-PC and IV 161-9 were contacted on 6/20/64 by SA WILLIAM T, MC #0. and advised thet there have been | numerous rumors avrourd the Thunderbird Hotel, Las Vegas, Nevada, abo.r one grouo or another attempting to purchase the Thuncerbird Hotel and Casino operation, inasmuch as it is common knowledge that the present Thunderbird organization is in financial difficulity. \ Pnese sources advised, however, that the name of HERBERT LIEBERY and CHARLES MEYERSON are ecmpletely vafamililar to them and they have not heard their names mentioned concerning any purported or proposed sale of the Thunderbird ifotel-Casino. , Thes¢ sources are Lncivt Guels who are con- nected with the Toauncerbird Hote: opera sion in Las Vegas, Nevada, end generally furnish general informa- tion concerning its operation end oxvganizetion. -~D- ' Doclda:32340069 Page 4