JFK Assassination System _ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10207-10081 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-679 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/12/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: —09/30/1 998 OPENING CRITERIA: INDEFINITE COMMENTS : 31 Date: 4/28/201
7 rm FD; 8¢ (Rev. 12-13-56) as | , oo “FBI Date: 7/12/63 AIRTEL Transmit the following in (Type in plain text or code) | AIRMATIL : | Via (Priority or Method of Mailing) r ~ eee ee bow TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) Y. RE: CRIMINAL INTELLIGENCE PROGRAM MIAMI” DIVISION > WEEKLY SUMMARY ALBERT A, FISHER, PCI, advised that JOHN ROMANO, aka JACK ROMANO is remodeling a building at 295 Sunny Isle Blvd., Dade County, Fla., which he plans to operate as a bar and "dime a dance" establishment. He learned that ROMANO also plans to operate a local tour agency, called the "Sunny Isle Tours" out of this address and will, in addition, solicit customers for a South American Tour, and when sufficient customers are obtained, ROMANO plans to lease an ocean going vessel and supply the gambling equipment and girls for the tour. This source understands this location reportedly is to be a contact point for "bust out" crap games and headquarters for a female escort service. In addition the source noted ROMANO has had some conferences with FRANK DIOGUARDI QM 92-405) and SORA TSIEN, a shylock, at 295° Sunny, Isle} O commented that they were around to “collect: the rent, and that ne, ROMANO, has to account to DIOGUARDI and MILSTEIN on expenditures made in conjunction with tnis place. Further, this source was told that DIOGUARDI and ROMANO contemplate opening a night club this coming winter season at about 239 Sunny Isle Flvd. 9) Bureau (AM) ~ REC. 32 b2 | 7 AT 2 - Miami RFF : cmw fe . +e ee . ges “hs > SEs Pa aed - ka tt y7 mo © sree Z 7, 4Q f i Sent es Ade ft in Charge
MM 92-515 * MM 743-C advised he heard a call girl received a phony check for around $1,790.00 from a young male “individual, and after successfully tracing the young man, found the individual was the son of MORRIS LANDSBURGH (MM92-877) MM 509-C-TE advised that he received information that the Rod and Reel Club at Everglades City, Fla., supposedly an old sportsman's club, which has been in existence for years, was to be taken over by JERRY ZAROWITZ (MM 165-256), and his associates. He understood they contemplate making this an operational point or headquarters for their bookmaking and betting operation, this coming winter season. This source also advised that MARVIN RROWN, who took some of the bookmaking action at the Esquire Tobacco Shop, Miami Beach, recently gave up his connectim at this establishment and became a partner in a firm that manufacturers . table tops at Miami Beach. 2 He also advised that SOL EDER and AL DEUTCH, gave up the- cocktail lounge in the Cadillac Hotel, Miami Beach (MM 165-208). He was told that MAX EDER (MM 92-467), a brother of SOL EDER, purchased the Maurice Steak House, 2705 Collins Ave., Miami Beach, for SOL EDER the past week. This restaurant has been in operation for years and has an excellent reputation as a steak house. This source also advised the previous week a dice table was moved into the Patio Bridge Club, Miami Beach, secretly and in sections. This club is a’well known hangout for gamblers and bookmakers at Miami Beach.