datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: Identification Form 5/7/2015 Peleased under the John Agency Information _ AGENCY: FBI . » Kennedy RECORD NUMBER: — 124-10222-10493 Sssassination Records ; ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). , asex#:NW 45792 Date: AGENCY FILENUMBER: —92-3171-701 ———— Document Information ORIGINATOR: FBI . _ FROM: LEG, LO TO: DIRECTOR, FBI. TITLE: DATE: 04/26/1962 - ‘PAGES: 8 ; ° SUBJECTS : [Restricted] DOGUMENT TYPE: PAPER, TEXTUAL DOCUMENT, PHOTO CLASSIFICATION: Unclassified > RESTRICTIONS: 4 . CURRENTSTATUS: — Redact DATE OF LASTREVIEW: — 03/05/1998 OPENING CRITERIA: INDEFINITE EBF COMMENTS : v9.1 HW 45792. Dacld: 32298717 379 Page 1
Director, FBI Legat, London (91-12) (RUC) os SAMUEL M, GIANCANA “_ nee, _if SouLineull if oo Re New York let 3-22-62. {\L) | [ Enclosed are four copies of subject's photograph od taken with the McGUIRE sisters at a night-club in London in ssi October, 1961, when subjeet was visiting. the United Kingdom. a These four photographs. are for the Chicago and New York Divisions as requested in referenced letter,” ~ ALL a 3 + Bureau (Enes, -4) i - Liaison Section ( Sent direct) 1 - Lendon (91-12) ACM: MAH ) rie Senet leery. (5) ameonmusaaene wo ~ CLASSTFIED BY, \/ EXOMPT PRM GDS, AQT DATE OF DECLAGSIP LA Tien wal DoclIda: 32298717 Page 2?
~~ CLUB 177, REGEN T STREET 9 LONDON, W.1. HW 45792 Bocld:32296717 Page 3
ne eu nett er te mee CLUB \ 177, REGENT STREET, LONDON, W.1. Se a at te ee ee eR | HW 45792 DoclId:32296717 Page 5 | ; | i i
i JFK Assassination System Date: 4/30/201 ; Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10224-10006 RECORD SERIES: HQ AGENCY FILENUMBER: _92-3267-107 Document Information ’ ORIGINATOR: — FBI FROM: DODGE, HAROLD F. TO: DIRECTOR, FBI TITLE : DATE: 06/05/1961 PAGES: 27 SUBJECTS : JRO, BKG INVEST, ASSOC, TELCAL, BANK RECORDS, GAMBLING ACT, RES, TRA, B/F INT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE la, INDEX PAGES a,b v9.1 1 Docld: 322987276 Page 1
| TA “92-113 LA T-51: MARY ELLEN O'REGAN, . Clerk, Security Department, Tlliinois Bell Telephone Company Chicago, Illincis TA T-56; - - Former PCI PAT LACKEY LEADS CHICAGO AT CHICAGO, ILLINOIS: (1} Will reinterview ROBERT NOTTI,; Assistant to EDWARD J. BARRET, Clerk of Cook County, ilinois, regarding his association with JOHN ROSSELLI and - determine: . : Ww oe (1) What is the information he states he is. aware of coneerning ROSSELLI's background and reputation, specifically what he knows of ROSSELLI's associates and activities in Chicago, ROSSELLI's position, status or reputation in Las Vegas, Nevada, and his associates, . sources of income and any other information concerning his activities in Las Vegas. (2) What advice.did ROSSELLI give to’ _ NOTTI ve. the collection of the million-dollar. gambling debt allegedly owed by JOHNNY DREW to H.-L. HUNT. (3). Who suggested to NOTTI that ROSSELLI might be of help in such a situation and what was the basis. given for recommending ROSSELLI. , fas. Will furnish any information available concerning ROSSELLI's relationship with EDWARD J. and JEANNE BARRETT. -C - COVER PAGE . : \ 1 i. t u . . , Docld: 32298726 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : COMMENTS : v9.1 . Docld: 32298725 Page 1 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: Identification Form Agency Information FBI 124-10224-10008 HQ 92-3267-109 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 06/27/1961 28 JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, AB, SGI, RAM, RES, B/F INT, SUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/13/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE la 4/30/20]
— \ LA 92-113 BALLETTI has advised that:while in Las Vegas in > October 1960, he received instructions from MAHEU to contact TW. RICHARDSON at the New Frontier Hotel and RICHARDSON would pay him $1000 for the work being done by BALLETTI and the UNSUB in Las Vegas. Y T, W. RICHARDSON has denied knowing BALLETTI or paying any money to BALLETTI or anyone else in connection with this matter. It is noted that ROSSELLI has in the past contacted ™, W. RICHARDSON. ROSSELLI also in the past has contacted — ROBERT MAHEU,. Leads are also outstanding in the BALLETTI investigation to reinterview MAHEU to determine if JOHN A. ROLLINS is identical with JOHN ROSSELLI. Also,.leads have been set out to have ROSSELLI's handwriting compared by the FBI Lab with the signature of J. A. ROLLINS at the Kenilworth Hote] and the signature cf J, W. HARRISON at the Riviera Hotel. Te results of this investigation will be set out in future ROSSELLI reports and in the event it is determined that ROSSELLI actually is involved in this matter, the information will be incorporated in the ROSSELLI reports. U INFORMANTS Careful consideration has been given to each source. concealed and T symbols were utilized only in those instances where the identities of the sources must be concealed. \, LA T~5 is JOSEPH I. BREEN, JR., 5953 Lubao Avenue, Woodland Hills, California. LA T-7 is CSLA 4178-s ‘LA T-57 is Mrs. IRVING GOTTLIEB, 1261 North Crescent Heights Boulevard, Los Angeles, California, to SA HAROLD. BF, DODGE. pecans: -~ Ee} COVER PAGE } Docld: 32296726 Page 2?
JFK Assassination System Date: 4/30/201 Identification Form Agency Information Peleased under the John AGENCY: — FBI . Ee nnedy RECORD NUMBER: — 124-10224-10014 hssassination Records Ollection Act of 1992 (44 USC 2107 Note). asex#: NW 45945 Date: 1i-i7?-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3267-113, 114 Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. TO: DIRECTOR, FBI TITLE : DATE: 09/08/1961 PAGES: 73 SUBJECTS : JRO, BKG INVEST, ASSOC, B/F INT, BANK RECORDS, TELCAL, RES, TRA, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4; 11 (a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 01/21/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS \ COMMENTS : RPT, TABLE OF CONTENTS PAGE la, INDEX PAGES a,b, INC RPT, TABLE OF CONTENTS PAGE la, INDEX PAGES a,b v9.1 , 3 HW 45945 Docld:322968734 Page 1
LA 92-113 TABLE OF CONTENTS RESIDENCE & TRAVEL a ° e 7 ° > > e > @ CONTACTS AND ASSOCIATES . JANINE CAIRE. .. .-..... LOUIS J. LEDERER.» ) 1 1 tlt RITA. FPLORENCE e ® 6 * e ee . 6 ry e Fy LEGITIMATE ENTERPRISES ,.. an J. P. CANTILLON & ASSOCIATES “oe & LUCEY'S NEW ORLEANS RESTAURANT .. FINANCES... . _ 1960 FEDERAL INCOME TAX RETURNS . . B:! ANK AC COUNTS e @ ° s e * s e o es se AUTOMOBILE a ° a ° ’ e Cc) 2 n ‘ ° cy e e TS fli dated 1/1448 HW 45945 Docld: 32296754 Page 2?
DA 92-113 INFORMANTS: Careful consideration has been given to each Source concealed, and "Tf" symbols were utilized in this report only in those instances where the identity of the informant — must be concealed. LA T-2 LA 4145-C LA T-49 HARRY A, KEITH Assistant Operations Officer Merrell, Lynch, Pierce, Fenner & smith 523 West 6th Street Los Angeles, California LA T-57 Mrs. IRVING GOTTLIEB 1261 North Crescent Heights Boulevard Los Angeles, California LA T-58 LV 48-c* LA T-59 ; LV 39-C* \ LA T-61 Mrs. WILLIAM SCHONCITE, Manager Sutton Terrace Apartments 8375 Fountain Avenue Apartment 106 Los Angeles, California LA T-62 LA 4321-C* LA T-63. VIRGINIA OLCOTT Southern Nevada Telephone Company Las Vegas, Nevada LA T-64 LV 10-c* -~ C ~- COVER FAGE , AW 45945 DoclId:322967354 Page 3
a DATE: 11-14-2017 ? a T . ao ' LA 92-113 INFORMANTS — Careful considerztion. has been given to each source concealed in this report and T symbols were utilized only ‘ 4n those instances where che identities of the sources must | be concealed. ’ < LA T-28 Page 2? LA LA LA = 1-57 T-59 T-61 T-67 T-69 -T-68 © - C- COVER PAGE , Docld: 32298756 ‘ ROBERT MOORE ~ Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotery.- ‘a 7 ; beet i Gz D? CARTER _ Vice president United California Bank haa Wilshire Boulevard Beverly Hills, California. Mrs. IRVING GOTTLIEB. 1261 North. Crescent Heights Boulevard, Los Angeles, California LV 39-C# Mrs, WILLIAM SCHONCITE Manager, Sutton Terrace Apartments, 8375 Fountain Avenue, Los Angeles, California Chief of Investigation Nevada Gaming Control Board Carson City, Nevada 8, BUNYEVCHEV Automobile Loan Officer Bank of America Beverly Wilshire Branch Beverly Hills, California LA 4222-C WILLIAM R, wouckRsow "Hollywood Reporter" | 6715 Sunset Boulevard — Los Angeles, California
eased under the John F. Kennedy sate ireatiep shecords Collect#@m Act .of 1992 (44-USC 2107 atete) Bure paibe init gat?on7 Records. Brarich o3 » 19__ LC] Name 5 ECR aN - Room 6527 , Service Unit - Room 6524 Forward to File Review Attention LL Return to Supervisor Room Ext. Type of References Requested: Regular Request (Analytical Search) &—J'All References (Subversive & Nonsubversive) Subversive References Only Nonsubversive References Only Main ____———”"_ sd References Only Type of Search Requested: aie [Restricted to Locality of +&“*#“’&’#">__ Exact Name Only (On the Nose) , [ Buildup | Variations Localities — Searcher Re Date f= /0_ Initials LOS Prod. FILE NUMBER _ SERIAL “8 al Fl “SCE BET ca ° ' f ror A ee ceeere mv: 4 ’ De ? LASSIE OMT ENE 7/978 ; re Docld: 32299353 Oh 7 NN a
Nod NY 100-€&8368 ADMINISTRATIVE PAGE INFORMANTS | | “DATE OF ACTIVITY IDENTITY ‘ AND/OR OF DESCRIPTION OF DATE SOURCE INFORMATION ___—- RECEIVED Tol JOACHIM DIES, Subject Apartment 5-C, changed resi- 60 West 10lst dence Street, New York City 8/16/54 To2 Go LANGFORD, G. Langford Express Co., 100 West lhist Street, New York City 8/16/Sl Subject moved To3 Mr. LANDOW, Postal In-~ spectorts office, US PO, New York City Address change 8/16/sh Tek Surveillance of subject's residence subject's 10/27/5h residence Te& (ax 779-88 }() Subject's employment \ Gh sig dite ihe s hAE; AGENT TO WHOM FURNISHED SA LEO P. KELLY SA GEORGE M. RAND Pv at yh ta EAE LAR CE AA, Docld: 32303271 Page 4 ca asd FILE NUMBER WHERE LOCATED 100-88368=307 100-€8366=339
JFK Assassination System Date: 4/2/2015 Identification Form rer : Agency Information Released under the John AGENCY: FBI . Ke nnedy RECORD NUMBER: — 124-10224-10040 | " arene eee ag aang RECORD SERIES: HQ . : (44 USC 2107 Note). asex#: NW 45960 Date: AGENCY FILENUMBER:  162-589-33 ; : pi-iv—-2o17? eee Document Information ‘ORIGINATOR: FBI FROM: GEMBERLING, ROBERT P. TO: DIRECTOR, FBI TITLE: DATE: 01/29/1963 PAGES: 42 SUBJECTS : JEST, ASSOC, REL, RES, BOOKMAKING ACT, TELCAL, B/F INT, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 11 (a) CURRENT STATUS:  Redact DATE OF LASTREVIEW: 02/09/1999 ‘ OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENTS PAGE i, INDEX PAGES 27-30 ————-- jc! ee v9.1 1 HW 45960 Docld:32298760 Page 1
1 : ' ow AI a 162-37 = | 7 ey DBE 162-95 DL 162-96 DL 162-179 The information from the records of the southwestern. Bell Telephone Company, Dallas, Texas on 12/4,5,7/62 was — furnished to SA ROBERT M, | BARRETT. by TONY PAVELKA , Assistant Chief Special Agent. The information from the records of the Southwestern Bell. Telephone Company, Dallas, Texas’0n:12/5/62 was furnished | to SA ROBERT P, GEMBERLING by TONY PAVELKA Assistant Chief Special. ‘Agent. a The information fran the records of the Mercantile National. Bank at Dallas was"made available to SA ROBERT P, GEMBERLING by Mrs CHARLES F, NOWLIN, Vice president, — on 1/7, 8/63, SA JAMES GANN, Intelligence Division, . Internal Revenue. Corrigan Towers. Building, Dallas, .Texas, telephone SEK Law 11 (a) IDENTITY OF INFORMANTS Dallas. T-1 is JAMES FOLEY, Southwestern Bell Telephone. Company, Joplin,’.Missouri, who furnished information to: SA ARTHUR Ne ‘THOMPSON, on 12/21/62. Dallas T-2 is DL-95-C, who furnished information to SA ROBERT M. BARRETT on October 30, :196 2. ~— = COVER. PAGE HW 45960 DBocld:32296760 Page ? ae
— | DL 162-37 ‘ a ‘DL 162-95 : oo, DL 162-'.96. . DL 162-179 Dallas T-3 is DL-170-c, who furnished information ‘to SA ROBERT M. BARRETT on December 4 and 5s 1962, Dallas T-4. is Mrs. CATHERINE KININMONTH, manager of apartments at 4207 Meredith Street, Dallas, Texas, who furnished information. to SA ROBERT M, BARRETT on December 4. and 21, 1962. and January 3; 1963 - and requested her identity. be protected, Dallas T-5-is DL-95-cC who. furnished. information to SA ROBERT M. BARRETT on. December ll, 1962. Dallas T-6 is CS G. MENSCHEW, Finance Office, Baylor Hospital, Dallas, Texas,.who furnished . information - to SA ROBERT P. _ GEMBERLING on 12/12/62.. Dallas T-7 1s A, B, CASS, 6415 De Loache, Hartford Building, who furnished information to.SA ROBERT M. BARRETT on. 12/14/62 and. requested his identity be ‘protected, Dallas T-8 is CURTIS A, BERRY, apartment 133, 908 . Spring Valley Plaza, Richardson, Texas, ‘telephone .AD 1-0285, who furnished information to SA ROBERT P, GEMBERLING on 1/16/63. and requested his identity. be. ‘protected. - Fe o. COVER PAGE NW 45960 DoclId: 327298760 Page 3 Dallas, Texas, a multi-millionaire with offices in the | ae A A Rk ET Er
JFK Assassination System Date: 4/2/2015 Identification Form Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER: = 124-10224-10045 issassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#: NU 45960 Date: AGENCY FILENUMBER: = 162-589-37, 38 1-17-2017 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 06/24/1963 PAGES: 5 SUBJECTS : ; 7 JEST, ASSOC, BOOKMAKING ACT, TELCAL, REL, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified r RESTRICTIONS: = 4; 11 (a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: 02/09/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC TTY $$$ EL v9.1 . . 1 HW 45960 Docld:32298765 Page 1
i "Az. eoavad to. f eve euler dal TASK FORGE: “9 ne egg ‘ Mr, dyans_ : » Mir, Cle. | ' o leet nm FULL j Mr. Sullivan — | i Mr. Teotter | Miss Holmes utes ef R 1° Miss Gandy. 8-35" AM CST EEA a ww igh wi we | Lyne RECTOR, FBI /162-589/ /162-596/ /162-€0 7/ /162-928/ FROM SAC, DALLAS /162-37/ /162-95/ /162-96/ /162-179/ /13 7-138 7/ JOHN ELI-STONE, AKAs, HENRY CLINTON WINFREY, AKAs ISADORE Xf RELEASE IN PART Na TOTAL DENIA i) URGENT4- 26-63 Vi 1 Pele. Room.__— | q 1 rememenanpaid Te. J62° 3G éa/- MAX MILLER, AKA., JAMES WOODROW STONE, AKA», IGA. OO - DALLAS. RE DALLAS TEL, JUNE TWENTYFOUR LAST. . DEK Law 11(a) /h2 FAKE ON JUNE TWENTYFIVE LAST SIDNEY T. LYNCH, IRS, FOLLOWING CONFERENCE DALLAS AND AT REQUEST fd CONTACTED DALLAS OFFICE USA DESIRES AFFIDAVIT FROM FBI AGENT TO THE EFFECT THAT INFORMATION mf | BEEN RECENTLY RECEIVED FROM A RELIABLE, CONFIDENTIAL SOURCE, / ED COPY Fiub u we oe THAT SUBJECTS ARE INVOLVED IN BOOKMAKING ACTIVITIES. SUCH AN WNHECORD AFFIDAVIT. IS NECESSARY TO SHOW CURRENT ACTIVITIES OF SUBJECTS | AND TO SUPPORT PROBABLE CAUSE FOR ISSUANCE OF SEARCH WARRANT, | JUNE TWENTYSEVEN, NEXT, BY USC, DALLAS. USA HAS ADVISED, BASED ON RECENT SUPREME COURT DECISION AND RECENT CASE IN NDTs go sx IDENTITY OF SOURCE WILL NOT BE DIVULGED AT ANY coset Ebr pavrt 3 WILL NOT IDENTIFY SOURCE AND WILL STATE qr BUAGENT HAS ‘RECEIVED a INFORMATION FROM A CONFIDENTIAL "sources WHO HAS FURNISHED . Ps tguae RELIABLE INFO IN THE PAST, ON JUNE FOUR, TEN AND TWENTY TWO et, — THAT eae: MILLER IS OPERATING AS A BOOKMAKER AT. ‘A CERTAIN i at © BSUL F / 1983 a Ny i? JUN 2'7 1963 HW 45960 DBocld:32296765 Page 2?
PAGE TWO DALLAS TELEPHONE NUMBER, THAT SUBJECT JAMES WOODROW STONE IS LIKEWISE OPERATING AT A CERTAIN NUMBER, THAT JOHN ELI STONE a HAS OVER FIFTY PERCENT OF THE BOOKMAKING BUSINESS IN DALLAS, AND. HAS AVAILABLE RACE RESULTS AND PRICES PAID, SAME DAY RACES RUN. LYNCH 4 apvases|_—___________} SEVEN DASH NINE TWO FOUR SEVEN/o 700000 | UACB, BY FIVE PM, CST, JUNE TWENTYSIX, INSTANT, IRS AND USAy WILL BE ADVISED THAT SA BARRETT MAY FURNISH REQUESTED AFFIDAVIT. THIS IS IN ADDITION TO THAT BEING FURNISHED BY SA ROBERT P- GEMBERLING, JUNE TWENTYSEVEN NEXT, AS PER RETEL. END | . 10-47 AM OK FBI WA ELR Lo . HW 45960 DBocld:32296765 Page 3
JFK Assassination System Date: Identification Form 4/2/2015 AGENCY : | Agency Information fe leased under the John FBI Kennedy RECORD NUMBER:  124-10224-10048 hesassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 45960 Date: AGENCY FILE NUMBER : 162-589-42, 43, 44, 45, 46 pi-i?—-2017 -Document Information ORIGINATOR: . FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: _ DATE: | 09/17/1964 PAGES: 26 SUBJECTS : JEST, ARREST, ASSOC, REL, BOOKMAKING ACT, RES, BKG, TELCAL, B/F INT, GAMBLERS, IDENT RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified , ; : RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/09/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS . , COMMENTS : _ INC 2 RPT, 2 MEMO Cc eee ——:_—OCO On oOo vod HW 45960 DoclId: 32296766 Page 1
JFK Assassination System Date: 4/2/2015 Identification Form ren AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY, FILE NUMBER : Agency Information FBI 124-10224-10056 HQ 162-589-64 nme ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI LEE, IVAN D. DIRECTOR, FBI 06/23/1965 8 » JEST, ASSOC, REL, RES, TELCAL, BOOKMAKING ACT, B/F INT, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/17/1998 INDEFINITE I v9.1 Docld: 32298776 Page 1
po — me y (4 DL 162-37 | Oy special locate placed on the toll slips. She advised that as soon as the toll slips were available, she would immediately contact the Dallas Office of the FBI, Arrangements were made with Mrs. SETTLE for the toll charges to the above telephone numbers to be. made available to the Dallas Office of the FBI on a monthly basis for review. IDENTITY OF INFORMANTS: DL T-1 is Mrs. ROSEMARY WESTBROOK, 837 East Santa Anita Street, Burbank, California; DL T-2 is DL 170-C; DL T-3 is A. B. CASS, 6415.De Loache, Dallas, Texas; DL T~4 is DL 185-C-TE Copies of this report designated to Los Angeles, ._ Boston, Chicago, Cincinnati, Las Vegas, Miami, New Orleans, New York, WFO, as these offices are participating in this program. . = C#¥ = . : \ COVER PAGE HW 45960 DoclId: 3272798766 Page 2?
HW 45960 /DL 162-37 “if STONE: continues to spend most of ‘his time at the restaurant. It is noted that during the last several weeks STONE has been at the restaurant on almost a daily basis. 2. Will obtain toll calls for STONE'’s residence and the restaurant and set out appropriate leads from the information received. INFORMANTS : ‘ DL T-1 is DL 181-C Durng the interview of STONE on 2/19/65, STONE expressed respect for the FBI in that they “operate on facts while the IRS operates on directives and their own interpretations of what an individual is actually doing", STONE also expressed his dislike for the. Italian element indicating that PHILLIP BOSCO, who is making book in the Dallas area is one of the individuals responsible for TRS convicting him for making book without the tax stamp. Regarding the tehephonic contact from STONE's residence with ‘Dr. E, D. SUGGETT's residence in Jefferson City, Missouri, | it appears that STONE's daughter, JIMMIE LOU STONE, had made the calls to Dr. SUGGETT’s son, BILL SUGGETT, and has no connection in any matter with bookmaking or gambling. ~ Be - Cover Page ae SSA \902_ ST DoclIda: 32298772 Page 2?
DL 162-37 (2) Will also conduct spot surveillance to determine STONE's activities and contacts. (3) Will continue to obtain toll calls charged to known telephones available to STONE. | ADMINISTRATIVE It is noted that the investimtive period is extensive, however, this report contains information from auxiliary offices which was receival after the submission of rerep. No leads are being set forth in this report for offices to check toll calls as set forth in the details in that they were set out in relet and have been previously identified. Surveillances as mentioned in details, were conducted by SA ROBERT M. BARRETT and SA IVAN D. LEE.- The information concerning toll calls as set forth in details was obtained from Mrs. BULA SETTLE, Secretary, Officeof the Security Supervisor, Southwestern Bell Telephone Company, Dallas, Texas. . A review of the toll calls charged to the telephone number of subject's sister, MARY LOU MILLION at Apartment 101, 3909 Inwood Road, reveals no pertinent calls which could have been made by the subject. It.is noted that the toll calls made available were through September 4 and STONE was not known to use that apartment prior to the latter part of September, 1964. The telephone number for MARY LOU MILLION is FL 7-9083. INFORMANTS o “= DE T-1 is DL 208-pc. i) eT “ DL T-2 is JAMES GANN, SA Intelligence Section, 5 | IRS, Dallas (requested identity protected). <—C : . x Z| a DL T-3 is JAMES SALES, PCI. tei Q ‘_ & 2 DL T-4 is CSLA4178-s. ») (222 oe = & 3) = & Di t-s is G. S. VANCE, Manager, Inter-Mountain a2 2 ,@ =, Telephone Company, Bristol, Virginia, who requested So} 4 4 SS identity be protected. SMO; GaS - Be - sf ee COVER PAGE @ 6 o No SS AN902S HW 45960 DBocld: 32296772 Page 3
eee Two. DASH ‘ONE ‘FOUR NINE ‘NIN: | _ nbn mM SIX. THREE Nine. DASH S-WHO AS. FURNISHED. “FOLLOWING INFO. “ibe cuBA WIT A: BOAT HE USED a HW 54462 DBocld:32306173 Page 4
- contacted on a regular basis and could furnish no informa- DL 162-37 on 9/22/64, has not been known to be engaged in any activities in violation of Federal Anti-gambling Statutes, During the past five months Bureau agerts have been yates contacting STONE at his place of business on numerous Da gs occasions and have developed in him a respect and admiration, °~ 3%} for the FBI. STONE has through friendly conversation with | — | Bureau agents furnished information about his own past po, activities, background, and the present activities of several 4 ene of his known associates. ~~UACB, no further action is being taken and the. Dallas Divisioh~is submitting to the Bureau by separate = communication designating STONE as a ‘target under the var “top_edchei¥qrm criminal] cinformantieprognams am. S| — _ ; * INFORMANTS i DL T-1 is DL 170-C DL T-2 is DL 247-C DL T-3 is DL 271-C In addition to the informants mentioned in the details of the report, the following informants are tion to indicate that STONE is presently active in book- making: DL 181-C DL 197-C DL 208-C DL 254-PC LOS ANGELES - INFORMATION One copy of this. report is being forwarded to the . Los Angeles Division inasmuch as STONE during conversation with Bureau agents has mentioned JOHN RICHARD WESTBROOK, who is presently under investigation by. the Los Angeles Division and is a close friend of STONE"S, -B*- . COVER. PAGE Docld: 32298776 Page 2?