datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 — AGENCY: FBI RECORD NUMBER: = 124-10205-10027, ~~ RECORD SERIES: HQ: AGENCY FILENUMBER: 92-3182-268 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 07/20/1961 PAGES: 2 SUBJECTS : GAL, ASSOC, RES, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ~ DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : nee v9:1 N Docld: 32290251 Page 1 JFK Assassination System Identification Form ‘Agency Information 272.
y Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hotey. ; DATEs 11-14-2017, © ere AND SUBSEQUENT REQUEST OF i Raererenrrrerntan HE rer THAT A © possIBILITY EXISTS THAT STEIN MAY HAVE FALSIFIED THE CORPORATE RETURNS | REGARDING WITHHOLDING TAXES FOR EMPLOYEES, ESPECIALLY IN REGARD TO “LOUIS ARCER WHO MAY HAVE BEEN ON THE PAYROLL AS A FRONT AS A RESULT OF AN ALLEGED LOAN TO STEIN IN CONNECTION WITH THE SETTING UP AND | OPERATION OF THE CORPORATION AND WAS MERELY BEING PAID A SALARY AS | / A RETURN FOR HIS INVESTMENT WITHOUT ACTUALLY PERFORMING ANY. WORK OR | SERVICES FOR THE CORPORATION. IT HAS BEEN REPORTED THAT STEIN: ‘AND ARGER ARE CLOSE ASSOCIATES OF ALEX AND THAT ALEX IS ALLEGED TO DERIVE INCOME FROM THE NATIONAL MAINTENANCE CORP. CG SIX FOUR FOUR 44 EE a , THREE DASH C ADVISED THAT BUTCHERBON A CHAUFFEUR AND BODYGUARD FOR’ powaRiK Voce. “*AD ALEX RECEIVES ‘sBouT FIFTY DOLLARS A WEEK FROM. VOGEL AND “ABOUT TWENTY. FIVE DOLLARS A WEEK FROM: ALEX FOR HIS SERVICES. INFOR-. MANT STATED THAT LADON ALSO MAKES COLLECTIONS FOR MONEY OWED VOGEL AND IN RETURN FOR THIS SERVICE GETS A CERTAIN PER CENT OF THE MONEY HE COLLECTS. INFORMANT SAID THAT LADON Is ALWAYS ASKING FOR MORE MONEY, | HOWEVER HIS REQUESTS ARE IGNORED BY VOGEL AND ALEX AS LADON HAS NO POWER AND Is MERELY AN ERRAND BOY FOR ALEX AND VOGEL. “ALEX ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES. END AND ACK FOR FOUR PLS 9201 PM OK FBI WA FOR FOUR MSGS NH TU DISCT Docld: 32290251 Page 2?
Released under the John F.. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 ‘ ; 6/12/201 JFK Assassination System Date: 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 : v9.1 DoclId: 32290254 Page 1 Identification Form Agency Information FBI oo 124-10205-10030 HQ 92-3 182-271 Document Information FBI SAC, CG - DIRECTOR, FBI 07/25/1961 1 GAL, REL, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE 273
ee Released under the John F. Kennedy Assassination Records Collection Act of. 1992 (44 7GSC 2107 Hore). DATE: 11-14-2017 GEDERRE BUREAG OF fivtoTiGATION -—y ° ° . S. DEPARTMENT OF JUSTIGE } Mr. Polson |  GMMUNICATIONS SECTION / , ; Ms. Moh | | JUL2 51961 7% late Callanan | , . . {! Mr. Conrad... j TELE oI Mr. Rosen... | 4) Mr, Sullivan. | a] Mr. Tavel__._.. | . Trotter a URGENT 7425-61 7-28 PM CLM TO DIMECTOR, FBI /92-3182/ FROM SAC, CHICAGO /92-373/ | 1P eh AKAs, AR, DAILY SUMMARY. MBdECT, MARLANN RYAN, RECEIVED A VERY POOR FINANCIAL SETTLEMENT tN CONNECTION WITH HER RECENT DIVORCE FROM THE SUBJECT AND THAT RECENTLY SHE WAS QUOTE SOUNDING OFF UNQUOTE, ABOUT IT AND IN THIS INFORMANT/S OPINION, SHE WILL SOON BE READY TO MAKE SOME STATEMENTS OF INTEREST CONCERNING THE SUBJECT/S PAST ACTIVITIES. INFORMANT STATED THAT THE SUBJECT/S © FORMER WIFE IS NOW DATING DANNY MC MANN WHO IS CONNECTED WITH THE ENTREE DASH NOUS SHOP. -MC MANN IS NOT A LADY/S MAN BUT RYAN FEELS SAFE WITH HIM. CG SIX FOUR FOUR FIVE DASH C ADVISED THAT A SMALL AMOUNT OF MONEY HAD BEEN RECEIVED FROM ALEX, AND FURNISHED TO MARIANN RYAN. IT HAD NOTHING TO DO WITH THE DIVORCE PROCEEDINGS AND WAS MERELY A CASH SETTLEMENT BETWEEN THE TWO OF THEM. INFORMANT STATED THAT DANNY ‘MC MANN IS NOT A BOYFRIEND OF RYAN/S BUT IS AN INDIVIDUAL WHO IS EMPLOYED BY BRANSON, INC., AS. AN. ‘AGENT FOR OBTAINING MODELS FOR THEIR CLOTHES. SUBJECT SHOULD BE,,CONSIDERED ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES. END AND ACK FOR FIVE. AND HOLD FOR TWO- G2. “4 / laa ee Ret “ REG B. = 8-32 PM OK FBI: WA ‘RAM RECD 5 - opine Od oe © JUL 26 1961 w | o8 JUL 281961 Oo ae SE “\ | 8) Docld: 32290254 Page 2?
| 8-24-61 a TELETYPE URGENT | | EX. = 107 TO: SAC, CHICAGO REC: 13 CeO ee BMI - OFS FROM: DIRECTOR, FBI’ -” GUS ALEX, AKA. DASH AR. REURTEL EIGHT TWENTY-TWO _ { SIXTY-ONE. BUREAU AUTHORITY GRANTED FOR PRELIMINARY — SURVEY FOR COVERAGE ON INDIVIDUAL, IN EVENT SURVEY nies FAVORABLE, SUBMIT FD ONE FOUR TWO WITH APPRO- PRIATE DETAILS TO SUPPORT RECOMMENDATION, NOTE: 3c, Alex, one of the 40 subjects of crash investigation looking ard early Federal prosecution, is at the present time in thé northern Wisconsin, Minneapolis area on.a fishing trip. Chicago has obtained access to the apartment adjoining Alex's . ) apartment and has requested authority for survey to detékmine the feasibility of confidential coverage. _ a = 3S AAS:dlb aoe Cid ann ee? tr : run ey Coca ie © ' yr Debe 9 oF wMeLcE Ape : ae ray, # 0 7 — : PRUE 7 ten | — : OHED BY _ sil Moh . Callahan | VIA TELETYPE ye CF d OO LE PY PYPED BY Conrad: i h Sone rmenern sn orca ee DeLoach ° AUG2 4. 1961 } vain Molone | , KES CEE We Be Rosen ——: : K Trotter f> Wet ee ft Teles Roos cs tik As 2 Ingram Gandy 190 | is MAIL ROOM | TELETYPE UNIT Docld: 32290279 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. 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 : v9.1 ° Docld: 32290255 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10205-10031 HQ 92-3 182-272 Document Information - FBI SAC, CG DIRECTOR, FBI 07/24/1961 ; 3 ‘ GAL, ASSOC, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE INC NOTE 274 Date: 6/12/201
FECHA BUALAB OF HRVESTICATION . D &. DEPARTMENT OF JUSTICE Caton a JUL 2 4 1961 ; CELELYPE URGENT/ 7-24-61 6-55 PM CLM | 2 TO DIRECTOR, FBI /92-3182/ wo SAC, CHICAGO /92-373/ 2P fs ALEK) eee TTY SUMMARY. | CG SIX FOUR FOUR THREE Basi C ADVISED THAT CORNELIUS PITT, CHICAGO Le . 7 ATTORNEY AND BUILDING CONTRACTOR, ADVISED HIM THAT LOUIS ARGER, AN ASSOCIATE OF THE SUBJECT, IS SELLING HIS HOME AT SIX ONE TWO EIGHT KEATING AVENUE, CHICACO. PITT STATED THAT HE HOLDS A @¥OPE PONY. _UN@UOTE MORTGAGE IN CONNECTION WITH ARGER/S HOME, INFORMANT STATED THAT PITT DID NOT EXPLAIN WHAT HE MEANT BY A PHONY MORTGAGE. INFORMANT WAS ADVISED BY PITT THAT-ZHE SUBJECT TOLD ARGER AND LOUIS "TORNABEN 95 ee: REC SFA foR — ol oD WHO OPERATES THE. SANTA FE HOTEL THAGSME Is GOING fO<ueee KILL TH | , E UT: . rs 2 LDuiNge @ . y UNGHOTE IF HE GETS IN. ANY reounce TER OH COVERNMEAT « y SURIRGT INDICATE} | nee Re a 3° Eau 3 boos ; ; TO PITT’ THAT HE HAD NEVER BEEN FF POY SHRLQUG TROUBLEMUITH ELDHER LOCAL OR GOVERNMENT ‘AGENCEES “FOR MANY NEARS AND IN FACT WAS NOT EVEN KNOWN : ’ . oy 4h \} Yi + ot a be S-EAYH? AS A LEADER IN THE @¥OFE OUTFIT UN@UOFE UNTIL HE BECAME ASSOCIATED g | Ny wa FY i 58 JW, 28,196)... ade “ Docld: 32290255 Page 2?
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 : v9.1 HW 45679 DBocld: 322790256 JFK Assassination System Identification Form Agency Information FBI 124-10205-10032 HQ 92-3 182-273 Document Information FBI SAC, CG DIRECTOR, FBI 07/27/1961 2 GAL, ASSOC, ACT, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/15/1998 INDEFINITE, APPROVAL TO IRS 275 Page 1 Date: Kennedy Released under the John 6/12/201 Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 45679 Date: 11-16-2017
O° FEDERAL BURCAL OF INVEVTIGALION 2 + & ¥. S. DEPARTMENT OF JUSTICE 2 , ” _ ; " o JOMMUNICATIONS SECTION . x. Tolson_— | : JUL2 7 1961, , Mz. Beimont— | . han | TELETYPE are on : Mr, Tavel._.._——— } Mr, Trotter. ffele. Room...——- | ia / we 7-27-64 8-ce PM CLM TO DIRECTOR, FBI. /92-3182/ URGE FROMGSAC, CHICAGO /92-373/ 2P cudAey, AKA, ARo DAILY SUMMARY. Amt nen apairaieasncmannnn a" CG SIX FOUR FOUR THREE DASH C WAS RECONTACTED IN REGARD TO STOCK ALLEGEDLY OWNED BY ALEX IN THE HILTON HOTEL CHAIN. INFORMANT ADVISED THAT IN REGARD TO THIS INFORMATION HE HAD LEARNED OF THE POSSIBLE OWNERSHIP OF STOCK IN THE HILTON HOTEL CHAIN BY ALEX, TONY ACCARDO AND OTHER HOODLUMS MANY “YEARS AGO THROUGH A BROKER WHO HE BELIEVES WAS ONE IRWIN NICHOLSON WHO THEN WORKED FOR A BROKERAGE FIRM KNOWN AS SUTRO «BROTHERS, A NOW DEFUNCT CO. INFORMANT ADVISED THAT HE WAS IN TH A, BROKERAGE OFFICE OF THIS CO. TALKING TO NICHOLSON WHEN SOME QUOTE WN OUTFIT UNQUOTE INDIVIDUALS CAME IN AND BOUGHT LARGE QUANTITIES OF STOCK AT. THAT TIME THE HILTON STOCK WAS JUST COMING ON THE MARKET AS HE RECALLED AND WAS VALUED AT ABOUT SIX DOLLARS A SHARE. INFORMANT ‘ADVISED; THAT. HE DID NOT KNOW THE PRESENT WHEREABOUTS OF NICHOLSON ; END PAGE ONE ae 7 YP 2/52 Sa - - IIE. =~ , yb , oon i HW 45679 DBocld:32290256 Page 2?
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 : v9.1 Docld:32290262 Page 1 — Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10205-10038 _ HQ 92-3 182-279 Document Information FBI SAC, CG DIRECTOR, FBI 08/02/1961 2 ’ GAL, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 ‘Redact 04/22/1998 INDEFINITE 278 Date: 6/12/201
JFK Assassination System Date: 6/12/201 Identification Form : Agency Information Released under the John AGENCY: FBI ’ ; . Kennedy RECORD NUMBER: — 124-10205-10033 hssassination Records oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). . ase#: NU 45679 Date: * AGENCY FILENUMBER: = 92-3182-274 wi-is-zo17? Document Information ORIGINATOR: FBI . - FROM: SAC, CG ' TO: DIRECTOR, FBI TITLE : DATE: 07/28/1961 PAGES: 2 SUBJECTS : . GAL, ASSOC, GAMBLING, ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified : RESTRICTIONS: 4; 11(a) _ CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/15/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: . v9.1 276 HW 45679 Docld:32290257 Page 1
“Ny => . oe FEDER . | a 5 . . ; AL B © ner: - : ; = U.S. DEPARTMENT OF Justice 1 Mr. Belmont COMMUNICATIONS section. | | Me. Mokr.——~ JUL 2 8 196] | Mr. Callahan. f Mr. Contad...— | so | TELETYPE j i Mr. Rosen.#— | | Mr. Sullivdn__— ' Mr. Tavel_..._— } t Mr. Trotter mes } fi Tele. Root. | Mr. Ingram... | 1! Miss Gandy , ao © Pa a Y eee 7-28-61 8-14 PM CLM TO/DIRECTOR, FBI /92-3182/ FROM SAC, CHICAGO /92-373/  2P- Gus LEX) -AKA. AR. DAILY SUMMARY. . / \ “CG SIX FOUR FOUR THREE DASH C ADVISED THAT THERE ARE SEVERAL LARGE BETTORS KNOWN TO HIM WHO PLACE THEIR BETS PERSONALLY WITH NICK AND GEORGE BRAVOS, ASSOCIATES OF ALEX. INFORMANT STATED THAT ONE PERSON, HOWARD SOPER, WHO OWNS A TRUCK CO. IN CHICAGO, AND WHO MAKES DELIVERIES OF GENERAL MOTORS CARS THROUGHOUT THE US, IS ONE OF THE LARGE BETTORS . WHO PLACES HIS BETS WITH THE BRAVOS BROTHERS. HE STATED ANOTHER PERSON WHO PLACES BETS WITH THE-BRAVOS BROTHERS .IS THE OWNER OF THE SANDLER ‘LAMP. CO., NAME OF PERSON UNKNOWN, AND THAT ANOTHER PERSON PLACING | LARGE BETS IS J. Js ARMOUR. HE STATED ARMOUR OPERATES LARGELY IN WICHITA, KANSAS, AND IN OKLAHOMA IN HIS BUSINESS INTERESTS,° BUT PER- SONALLY PLACES: HIS BETS THROUGH A HORSE TRAINER NAMED COLUCCI, WHO LIVES ' a. “ wo, BE IDENTIFIED THROUGH THE THOROUGHBRED RACING ero he’ Y ' HORSE TRAINERS MUST BE LISTED WITH THISVAGENCY. IN CONNESTIQBEWITH -ON THE SOUTH SIDE OF CHICAGO. HE ADVISED THAT COLUCCI C N. PROBABLY THE BRAVOS BROTHERS, INFORMATION HAS “BEEN RECEIVED PROM@THE INT ned ALG Bue WO) oe BF 4 HW 45679 DBocld:32290257 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form ~ Agency Information ( AGENCY: FBI RECORD NUMBER: — 124-10205-10034 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-3182-275 Document Information ORIGINATOR: FBI ' FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: = 07/26/1961 PAGES: 3 SUBJECTS : GAL, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC NOTE v9.1 . ; 277 Docld: 322902535 Page 1-
pre eased under the John Penne Assassination Records cql lection Act of 1997 (44 USC 2107 Hotes. ATE: : Ate 14- -2017 eo ; < EOE BUREAU OF WiVESTRATION . ol " 9/ U. 8. DEPARTMENT OF JUSTICE C): AIS Peston fy oe. COMMUNICATIONS SECTION » ‘JUL2 61961 | 7 a o. +o SELERYPE i . Sullivan. H WN Mr. Tavel_ ‘ & Mr. Ingram. i iq Miss Gandy... 3 URGENT” 7-26-64 T4O PM CLM | oo vA DIRECTOR, Fel /92-3182/ _ FROM SAC, CHICAGO /92+373/ 2P_ - GusALEx, AKA, ARe DAILY SUMMARY. ; CG SIX FOUR FOUR THREE DASH C ADVISED THAT EDDIE VOGEL IS A vege FLUENTIAL PERSON AT THE FIRST COMMERCIAL BANK LOCATED ON THE NORTH “SIDE OF CHICAGO. VOGEL IS A CLOSE ASSOCIATE OF ALEX AND ALEX Is ON VOGEL/S PAYROLL FOR, THE AJAX. PHONOGRAPH Co. AND DELUXE CIGARETTE . SERVICE AT A SALARY FOR NINETEEN SIXTY OF TWENTY SIX THOUSAND FIVE. — ‘HUNDRED DOLLARS» INFORMANT ADVISED THAT. HE HAD TALKED TO BANK OFFICIALS . “OTHER HAN BHE PRESIDENT OF THE BANK. AND THESE OFFICIALS ADVISED HIM | TH ite, GeaventLy COMES TO THE BANK ESPECIALLY ON SAT. AFTERNOONS wr BGorsmapon, CHAUFFEUR FOR ALEX, AND Rocco POTENZO, CLOSE. asiporgte OES sam GIANCANA, AT WHICH TIME THESE PERSONS, MOVE AROUND THE BARE AS Fhoven THEY QUuerE * OWNED It ‘UNQUOFE. INFORMANT STATED THAT saeneon ‘ THEY SIT. IN THE OFFICES OF THE PRESIDENT ‘AND THAT THE BANK ‘EMPLOYEES APPEAR TO BE; FRIGHTENED BY. THESE INDIVIDUALS INFORMANT STATED. THAT HE HAD, RECENTLY CONFERRED WITH GEORGE BIEBER, ATTORNEY FOR THE FIRM oF ‘BIEBER “AND BRODKIN, | BOTH: OF. WHOM REPRESENT INTEREST OF ALEX AND, OTHER CHICAGO. HOODLUMS AND THAT. BIEBER wee PER YONALLY. oh . ! Pent, Nahe Ema END PAGE ONE RECA . ee Lai gg JUL 31 1961 DOAUG Z 185 Av es Docld: 32290255 Page 2?
hetedsed under the John F -} Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 N ‘DATE: 11-14-7017 . oa he . « “db ’ . ’ . air) . BS 166-845 \ It is noted that none of the above. information ‘has ever been received from other reliable sources ana is not being considered reliable lead information: at this time by the Boston Office. On 9/25.'74., BS 1663-PC advised that RUDOLPH . SCTARRA has a young daughter who has become pregnant py. STEVE VOTTA who is “the son of ANN BUCCI who resides. at.27 Fern Street, Providence, R.I., telephone 331 -7088. ANN BUCCI had a daughter by LOUIE MANOCCHIO. The daughter is about 18 or 15 years old. MANOCCHIO'ts brother, who is a doctor, is taking care of the pregnant. SCIARRA girl. a ‘On 11/1 ‘TH, BS 1159- PC advised that recently RUDOLPH SCIARRA was talking about his problems with ~ RICHARD. CALLEI, to JOHN ROSSI and ROSSI intimated to .SCIARRA that if ki wanted to stop CALLET, he might have to do something abdout RAY PATRIARCA, but the infor- mant heard no, further discussion in this regard. -C*— . COVER PAGE Docld: 32291539 Page 14
v9.1 o) - AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TQ: TITLE: DATE: - PAGES: SUBJECTS : } DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : uv CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : JFK Assassination System. - Identification Form Agency Information FBI 124-10205-10039 HQ ; 92-3182-280, 281 Document Information FBI COOK, ROBERT A. DIRECTOR, FBI 07/27/1961 43 _ GAL, BKG INVEST, ASSOC, ACT, TESUR PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/15/1998 INDEFINITE, APPROVAL OF IRS INC ADMIN PAGE 279 HW 45679 DBocld:322902763 Page 1 Date: 6/12/201 Released under the John Kennedy Wscgassination Records oOllection Act of 1992 (44 USC 2107 Note). asex#: NW 45679 Date: 1i-17?-2017
HW 45679 CG 92-373 Therefore, all information received during the period covered by this report by CG 6343-C* has been analyzed, interpreted and summarized in the body of this report by the reporting agent. INFORMANTS CG T-1 is CG 6343-C*, CG T-2 is CG 6443-C, who was contacted by SAs WILLIAM A, MEINCKE and JOSEPH G. SHEA on June 7 and July 6, 1961. CG T-3 is JOHN LANNON, Agent, Immigration and Naturalization Service (INS), Chicago, contacted on July 21, 1961 by SA ROBERT A, COOK. CG T-4 is ANTHONY GETTO, Intelligence Division, Internal Revenue Service (IRS), Detroit, Michigan, contacted on May 25, 1961 by SA HARVARD E, HEYSTEK. CG T-5 is DWAIN H. BLACKBURN, Intelligence Division, IRS, orriae Michigan,- contacted on June 9, 1961 by SA V. CG T-6 is per[ contact July 17 through 20, 1961, by SA : CG T-7 is NEIL SWISHER, First Commercial Savings Bank, Cassopolis, Michigan, contacted on May 31, 1961 by SA LEO K. COOK. CG T-8 is JOHN I. HOWE, Partner, North American Detective Agency, Chicago, Illinois, contacted on July 12, 1961 by SAs COOK and THOMAS W. PARRISH (upon request). CG T-9 is CG 6343-C*. TRS ° REVIEWED BYZEBIJFK TASK FORCE - 6343-C*, | 9; SeL CG T-10 is CG 6343-C | oN \2( 3 “> RELEASE IN FULL COVER PAGE oN \ CI TOTAL GENIAL * -B- “QQ NAGSS DoclId: 3227902763 Page 2?
CG 92-373 — Vv. MISCELLANEOUS Chief Inspector JOHN PEARCE, New Scotland Yard, London, England, caused an investigation to be conducted concerning ALEX on June 27, 1961, and furnished the fol- lowing information: According to Chief Security Officer, British ~ Overseas Airways Corporation (BOAC), GUS ALEX, on May 9, 1961, was a first class passenger on BOAC Flight BAS63, which flight departed from London for travel via Glasgow, | Scotland and Montreal, Canada. According to the Security Officer of Olympia Airways, GUS ALEX departed London Airport for Athens, © Greece on Olympia Airways Flight 410 on April 16, 1961. PEARCE advised that no record could be located concerning ALEX' wife, and that the above is the only | information he could furnish concerning GUS ALEX. — “f \ | 38 % : GA 515 Ags Noe ee HW 45679 DBocld:322902763 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-12-2014 JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10040 RECORD SERIES: HQ “AGENCY FILENUMBER: —92-3182-282 Document Information - ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 08/04/1961 PAGES: 2 SUBJECTS : GAL, ASSOC, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 04/22/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 280 Docld: 32290764 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hoter. DATE :_ 11-14-2017 : : nee, Q p2 “e “ " - e We lity o PAGE Two INTEREST IN A TELEVISION STUDIO IN BEVERLY HILLS. ARGER WAS OBSERVED ON AUGUST TWO, LAST BY BUREAU AGENTS AT PARADISE ARCADE AND LEAVING IN AUTO REGISTERED TO BEN NEWMAN, FOUR TWO SIX SOUTH STATE, WHICH IS ADDRESS OF PARADISE ARCADE. NEWMAN WAS FORMERLY ASSOCIATED IN BUSINESS VENTURES WITH LOUIS TORNABENE, IN THE OPERATION OF THE DAUPHIN MOTEL IN GLENVIEW AND THE BRASS RAIL, CHICAGO, BOTH NOW DEFUNCT. CG SIX FOUR FOUR THREE DASH C ADVISED THAT CAR REGISTERED TO BEN NEWMAN Is ACTUALLY OWNED BY ARGER AND THAT ARGERS WIFE ALSO HAS A.NEW WHITE PONTIAC COVERTIBLE WHICH IS REGISTERED TO NATIONAL MAINTENANCE CORPORATION, .ALEX ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES. Docld: 32290764 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 1i-24-2017 JFK Assassination System . Date: 6/12/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-10205-10041 RECORD SERIES: HQ “AGENCY FILE NUMBER: —92-3182-283 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI ° TITLE: DATE: 08/08/1961 PAGES: 2 SUBJECTS : GAL, ASSOC, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : VOL 281 Docld:32290265 Page 1
" Released under the John F. Kennedy Assassination Records Collection Act of 19932 (44 use 2107 Hote). DATE: Aic14-27017 ee 2o 4-44° (Rev. §-2-61) Tolson oe os Belmont —_____. _ Mohr —___ o o ° phe Cond . DECODED*COPY a ° Sullivan Tavel . ngram ca Radio — Teletype cant DEFERRED 8-98-61 O DIRECTOR | LF, oy FROM SAC CHICAGO 0800k7 ce r auWhvex, AKA, AR, DAILY SUMMARY. CG 6hh3-C ADVISED THAT HE HAD RECENTLY VISITED DOLPHIN MOTEL LOCATED ON GOLF ROAD, GLENVIEW, ILLINOIS AND HAD THE FOLLOWING CONVERSATION WITH MAC LIBBY, MANAGER OF THE RESTAURANT AT THE MOTEL. BEN NEWMAN WHO WAS FORMERLY ASSOCIATED WITH LEWIS TORNABENE, 1S NO LONGER CONNECTED WITH THE OPERATION OF THE DOLPHIN MOTEL. NEWMAN PROMOTED THE MOTEL THROUGH AN INDIVIDUAL KNOWN AS FNU YUCTMAN.( NEWMAN HELPED TO SET UP THE MOTEL BY FURNISHING IT WITH EQUIP- - MENT AND SUPPLIES AND EXPECTED THAT HE WOULD BE PERMANENT IN THE OPERATION OF THE MOTEL, HOWEVER, 60 DAYS AFTER THE OPENING YUCTMAN THREW NEWMAN OUT OF THE OPERATION OF THE MOTEL. RECENT INVESTIGATION DISCLOSED THAT LEWIS ARGER, SOUTH STATE STREET STRIP OPERATOR AND A LIEUTENANT OF ALEX HAS AUTO REGISTERED IN NAMIE OF BEN NEWMAN, 26 SOUTH STATE, CHICAGO, WHICH 1S ADDRESS OF PARADISE LOUNGE, OWNED BY ARGER. IN THIS CONNECTION CG 6l43-C ADVISED THAT PROBABLY ARGER HAS HIS CAR REGISTERED IN NAME OF NEWMAN WITHOUT NEWMAN'S KNOWLEDGE. INFORMANT HAS NO KNOWLEDGE OF NEWMAN WORKING FOR ARGER AND DOUBTS THIS PROBABILITY. INFOR- MANT ALSO ADVISED THAT ARGER'S WIFE HAS CAR WHICH IS REGISTERED —< — ty —) “2 ‘ “BE /2 -3/6 22E> Go fds, REG 38, wets ends ers 3g S AUG 9 1961 vat * " fee Va0y yo wi “ 4 ra . SSE per ee temmceepmcmnenacrrmc If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. . Docld: 32290765 Page 2?