Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Io? ote; DATE: 11-14-2017 JFK Assassination System ° Date: 5/7/2015 ’ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10194-10022 RECORD SERIES: HQ - AGENCY FILENUMBER:  92-3171-1ST NR 1474 nn . Document Information ORIGINATOR: FBI . FROM: SAC, NY | : TO: DIRECTOR, FBI TITLE : DATE: 09/09/1964 “PAGES: 3 SUBJECTS : ; [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: — 1B; IC; 4 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: — 03/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT ee a 7 v9.1 . 2 . Docld: 322785746 Page 1
elfased under the John F. Kennedy Assassination Records Collection Act of i997 (id sc FI0T fote }. NDATE: 11- “14- 7017 Date: 9/9/64 Transmit the following in | PLAIN. TEXT oe ee ee Oo (Type. in plain ‘text or « cYo\e(-8 ae ~------ : wana natn nano FRR TARA Se TO: DIRECTOR, FBI 65467408) | RS) FROM: SAC, NEW oo Ca SP-R \ ae , of gh On open 6x 4433-S*Jadvised that J. ROO had Pep i conversation with a GaND (SANDOR SIMON), SIMON ndicated & SE wanted to know i eG been in touch with ROE tated al that he had actually Been in touch with (MURP a erepared an income tax statement for him. Gino hen stated, according to the informant, that there was a guy coming in town toiiorrow, "one of x the boys, you know what I mean." (SIMO tated that this individual e ‘was a fricnd of his and probably has a_room 11 of $100,QQ0 bills and he was going to talk to him about (RooT's eal. Guiolfta tes '. that he was the kind of individual ue R coul ut $100,00 $200,000 grand in something like this. Ro ndicated ‘Gt he_was . ; a o still dealing with (Marine Midland Trust CoYsyor a loan. SIMON JG) stated that he wanted proto know that he was the kind o individual who did not ju make statements and that he follows Co! through on things. Cool, stated n he understood that and 12 SINCE) a BF ES {Moye 72. SEP 14 1964 3.- Chicago f(6 #585) (RnR . ‘ Og il (1 - 92- 9) A i i | 1 - New York (105+ Boso2) (JOHN J. renee { . ao 1 - New York "{o2- 793) (SAMUEL M, GIANCANA) cot core | yee _ 2 > New Yorke = GeRSe Rn ny Steg seo fee nef RFM: jec ‘ox c\ DeClésiryY ON: 255, OIG)... (13) ~ © ALD Irons. Gees "1/267 72 7 | Docld:32765746 Page 2?
i under the John F. Kennedy Assassination Records Collection _ DATE: 11-14-2017 a . tae = a oF ae _— A related that "all right just for a quickie. Suppose that this guy goes for it, I'll tell you who he is. dad you ever hear of a guy_by ¢ name cf SAM GIANCANA?" 1O tated he did and indicated to (SIMONPhe knew who he was. (SIMONP¥tated that he (GIANCANA) liked him personally. This could be a deal for him to t money in and have somebody front for_him.. (RooTf%skea if Gavogfa going to front for GIANCAN Ye (Simon) related that it would probably be somebody else. yw The informant further advised that Bmovfetated that he (oe had told GIANCANA that he had a 10% interest in it d anything we that I am interested in_he interested in. (SIMO en desired i to know how much money Rootfilctuaiiy wanted and fRo eplied that he thought $150,000 would flit it off right. [IMoONFgtated he would have to know what GIANCANA was going to get for y is and fRooTky stated that he would like to retain 51%. @monfdtated that he doubted thig. but they would probably settle for 50% but not 51% or Og, GronPeta ted that he would get in touch with {ACK MURPHY[Vo see what hie was doing as he had to go to Washington but would” be back tomorrow.afternoon. WAC 26°F S) The informant further advise ythat in another conversation oof advis ed his paramour|LENORE ENKE hat he had an appointment ~ with GION} for tomorrow evening (9/10/64 ) ) NYC. NY informants have indicated that (SIMO 8/64 made a $1,000 check available to(JOHN J. ROOT. ROOTPYeposited this > check on 8/12/64, (Federatior® Bank and Trust Co. NYC. ie f Y a) : oan’ . (SANDOR SIMON| resides apartment ols Sutton Placéfbouth, “3 fr. EDWARD BRESLINGYyice President, (Federation Bank and Trust dvised that [SIMON s kn to his bank and was a depositor there. He described[SIMONP&Ss a white male, inese COE ) 55-60 years of age, who was engaged in the Plastic} business 7X (4) Credit reports, NYC, indicate (SIMON es President since 1946 of (Simon Adhesive Plastics} Co., Ins., Long Island City, ny. WOOBO) | SECREI -2~ Docld:322785746 Page 3
PReteased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Pi0T Hote). DATE: 11-14-2017 , .. on 8/19/64,.. Observation by an SA of the NYO indicated oe with GIMONPYor approximately two hours on 8/19/64. gIt appears Re that (SIMONPinjtiaily met or wag introduced to (SIMO y (LENORE i ENKEN, ROO’T'sfParamgur. (ENKEN ’s the daughter of the recently deceased (LEO ENKEN © was a co-owner of the NY nightclub, (Leon and Eddies| in the late 30's and 40's in NYC. 4 NY informants indicated that Rood) was to neet ferrat» Lo, 00 et oO NY indices concerning {SANDOR SIMON regative in relation to this individuei. NY will be alert for any further information of contact or financial backing coming from SAM GIANCANA, Chicago top hood. & Chicago is requested to_advise NY if their files reflect co! any association of GIANCANA with (SANDOR SIMON, 25 Sutton Placé} South, NYC. A(R ) THE BUREAU HAS REQUESTED EXPEDITIOUS COVERAGE OF LEADS ic Wa IN THIS MAYTERS CARE AND DISCRETION SHOULD BE TAKEN IN THE ~~~ TNFORWANT INVOLVED. NO. DISSEMINATION. SHOULD EE TADE.. OUTSTDE THE BUREAUS UW NET TON SN See ce eee tea en reer ee Docld:32765746 Page 4