—— JFK Assassination System Date: 4/1/2015 Identification Form 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 : Agency Information Released under the John F. FBI ennedy Assassination Records Ollection Act of 1992 [44 Use 124-10218-10135 R107 Notej. Case#:NW 45746 HQ 162-1606-11, 12 Document Information FBI SMITH, FRANK J. DIRECTOR, FBI 08/16/1967 63 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 11/12/1997 INDEFINITE INC RPT v9 L HW 45748 Docld:32296859 Page 1
. . a . y . ieee oo MM 162~446. a t. ee AT MIAMI, FLORIDA — "by. the Denver. Office and offices designated copies of this report, 2, Will continue to. obtain a listing of the long distance calls ‘and identify the ‘contacts of ‘subject, Be Will maintain contact with informants i | 1. Will report results of interview requested - - .f and sources concerning subject. | ADMINISTRATIVE | | The spot physical surveillances of DINO . CELLINI's residence at North Miami, Florida, were con- ducted by SA FRANK 7. SMITH, - INFORMANTS = : oa | oo | “MM T=1 is MM 848-PC - MM T-2 is Legat,. Ottawa MM T=3 is WILLIAM D, FOWLER, Vice’ President, Constitution National Bank of Hart-. ford, Connecticut: (by request), MM T=4 is DAVID GEORGE, Toll Accounts Depart~ ment, Rochester Telephone Company , Rochester, ‘New. York, ro \ | | | _ Ds a a | COVER PAGE oe . . HW 45748 Docld:32296859 Page 2?
e MM 162-446 The Bureau by letter dated June 23, 1967, authorized Miami to obtain and review toll records of telephone cdidis. Miami is at present conducting a review of these toll calls for a six month period effective May 1, 1967, Miami letter dated July 25, 1967, directed to the Atlanta, Boston, Buffalo, Denver, Los Angeles, New Haven, New York and Washington Field Offices requested that offices receiving copies identifying subscribers to the calls listed and furnisheMiami available information to enable this office to determine whether or not these individuals should be interviewed relative to their association with CELLINI. INFORMANTS MM T-1 is NIGEL MORRIS, Commissioner, Bahamas Police Force (by request). MM T-2 is LV 222-PC. MM T-3 is Legat, London. MM T-4 is Legat, Ottawa. MM T-5 is MM 848-P6E, MM T-6 is MM 984-CTE. —- - Ce - COVER PAGE call | ” ack a 7 ~~ - =e ---- - wee me ~ ~~ . - . - - — —_-— Oe HW 45748 Docld:32296859 Page 3
\\ FD-204 (Rev. 3-3-59) 7 7“ UNITED STATES DEPARTMENT OF JUSTICE ri he ¥ = FEDERAL BUREAU OF INVESTIGATION Copy to: ‘lL - U. S. Attorney, Miami, Florida Report of FRANK J. SMITH Offs: Miami} Florida 8/16/67 Field Office File #: 162-446 Bureau File #: 162-1606 Titles DINO VINCENT CELLINI ALL INFORMAT/ON CONTAINED eee! UN. LASSIFIED | wo 7 XCEPT Vv Character: INTERSTATE GAMBLING ACTIVITIES  gryenwiep Reston Synopsis: DETAILS REASOM DINO VINCENT CELLINI declared undesirable in England and “gating” orders issued by British Home Office, CELLINI ‘departed London 3/21/67, for France. Investigation, Toronto, Canada, revealed CELLINI in Toronto 4/17-22/67. _Background activities set forth, CELLINI currently residing with family at 12459 Keystone Road, North Miami, Florida, 7) -p- /_ J BATE G BACKGROUND DINO CELLINI has been observed with members of his family residing at 12459 Keystone Road, North Miami, Florida. MM T-1 advised that he had observed DINO CELLINI in London, England in October, 1965, and stated that CELLINI was employed on a full-time basis at the London School of Turf Accountancy, London, England. He was residing at the london Hilton Hotel, London, England (y.)() a th DRE This document contains neither recommendations nor concNsions of the FBI. It is the property of _ PBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. q ‘ee x od I / HW 45748 Docld:32296859 Page 4
\ FD-204 (Rev. 3-3-59) . , A o -” ” -N UNITED STATES DEPARTMENT OF JUSTICE _¢ FEDERAL BUREAU OF INVESTIGATION SECRET Copy to: 1- U. S. Attorney, Miami, Florida Dee FRANK J, SMITH Ofc Miamtl Florida 8/16/67 Field Office File #: ‘ 162-446 Bureau File #: 162-1606 Title: DINO VINCENT CELLINI ; ALLIN MATION CONTAINED HEREIN IS JQNCLASSIFIED EXCEPT W SHOWN ‘ OTHERWISE Xo" a Character: INTERSTATE GAMBLING ACTIVITIES , ) Synopsis: DINO VINCENT CELLINI declared undesirable in England and "gating" orders issued by British Home Office. CELLINI departed London 3/21/67, for France. Investigation, Toronto, Canada, revealed CELLINI in Toronto 4/17-22/67. Background activities. set. forth, CELLINI currently ve residing with family at 12459 Keystone Road, North Miamt,. Florida. K) (a) REASON - FAM Ii, 1-2 Y, 4 Ae BACKGROUND DATE OF REVIEW, CLLOKETZ. meoser DINO CELLINI has been observed with members of his family, residing at 12459 Keystone Road, North Miami, ‘Plorida. - MM T-1 advised that he had observed DINO CELLINI in London,; England in October; 1965,- and stated that CELLINI was employed on a full-time basis at the London School of Turf Accountancy, : London, England. He'was . residing at the London Hilton Hotel, London,- England. Ke ) This document contains neither reco ations nor conclusions of the FBI. It is the property of the FBI ‘and {s loaned to your agency; it and its contents are not to be distributed outside your agency. EL, HW 45748 Docld:32296859 Page 5