datamatters24/research-document-archive huggingface dataset:
DATE: 11-14-2017 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: 32307242 Page 1 Releazed under the John F. AGENCY : RECORD NUMBER : Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10291-10382 HQ CR 62-75 147-210-58 Document Information FBI LEG, HAVANA DIRECTOR, FBI 11/09/1954 1 NRO, EMP, ASSOC, SMO, B/F INT, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/07/1998 INDEFINITE Date: 4/27/20]
DL 92-36 “The following listed informants are being utilized in the investigation concerning CIVELLO: . 4 DL-105-C DL-80-C DL-95-C eee" TK Rot 6 (4) PCI - . / . Confidential Source JEROME J. CRANE i Confidential Source i Confidential Source Contact with ‘the above informants ‘and with local law enforcement agencies throughout this reporting period indicates no new criminal activity connected with CIVELLO during this period, ) - C* - Cover Page ‘a “asad ~60 | a) AOS Noe A feo ~~ AW 45754 BDocld:32307354 Page 3
medy Asbassination Records Collection Act of 1992 (44 USC 2107 Hotey.~ . ir tre ey pf ae hor epi eNO Ae imont. \| J nom .: legal Attache, Havana, Cuba (64-153) t MRsiderbo—— EN - my > 3 . oe , . | eee jsons_ at by NES ss 2 . ‘ : | RARE sonae : 5 Qspaface. OPFAMERICAN GAMBLING ACTIVITIES IN CUBA (Sead en. oon oa ze 2 oe anette oe Frollptysp A 38 3 3 g= On October 19, 1954; Mre EDWARD "TED" SCOTT, columnist for thegetante “ii a e 'EngBish> language daily “Havana Post™ and a good contact of this office] a3 = S 2 8 MA conFideMiallg advised that on that date he had received a telephone ALNTEAgo ee . ag from Mr. GEORGEAPENNINGTON, Democratic State Committee, 27 South 3rd St. rN aN ‘Harrisburg, Pa. ‘Mr. SCOTT said that PENNINGTON told him that columnist see ook ~ DREW PEARSON hed suggedted SCOTT's name to him and PENNINGTON then mde JAAR, N . inquiries of SCOLTgconcerning the activities in Havana of NORRMOTTAN ey Ane -- FBI Nos 1525858 7 an . : —_ ee NS eT . “0 . Gone PIt will be recalled that for the past several years ROTHMAN, ‘\ a of this office, has been the front man at the Sans Souci might club: . in’ Havanae-puring at least a part.of \jhis time ROTHMAN was reliably os y¥R ., reported toe bithkrolled by the SAIMYRANNARINO interests of New Kensington, | 7 ES Fa.olt igs; shougit possible that Mr. FPENNINGION's interest may have gr A ws Out ee sou Pennsylvania political probleln involving MANNARINO. w~ yds gt “7 mg ete : nan - F ‘ bev Mra SCOTT advised that he told PENNINGTON nothing onthe. telaphon wy] aN O about. ROTHANbut suggested that PENNINGTON write hima letter siggesting what fe desired to know. SCOTT. has subsequently advised that hé-never receigad the igttere ) f. an . o we “ee Lo On October 20, 1954 SCOT advised that ROTHMAN had inquired ssf | him: concerning & good bank to deposit $25,000. ROTHAN intimated to SCOP?’ ‘that he @inted this to be more or less @ hideout bank account and SCOTT . reconmendéa him to the Bank of Nova Scotia.and believes that ROTHMAN mage’ theteposit theres = — * ee  ¢ _. Se : os ftis rather doubted that this twenty-five thousand dollar se; it ih, has ahy spectal significance as it has come to the attention of th’s ‘i “ec. that ROTHVANS“since closing the Sans Soiciin April 1954, has beegsgc1— sideratly in debt and owes money all over jeavana’, ‘dnd: it is thowsht that he was Spoking-for a new bank in whigty 4jo,mke a deposit in order that his | . Lind 2. na erm ereditore would not be aware of the fact that’ ‘H8?qow has money. ROTHIAW on 4. October 25, 1954 advised Agents of this office, that he hopes to be able to “ah open the Sans Souci in late.Decettber 1954 and \indicated that he would | -y, S&@required to pay 4 %26 4000 bkeanee” fee " to. be permitted to operate. (Fy wx *h 7 a 4) aa re reed bs es cn The above henge Two extra copies of -, A” his Utter are attache Relies information. or forwarding by the Burg tion purposes. cines ROSE “REC well known | FL NOV26 1954 (Docld: 323507242 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). — DATE: 11-14-2017 JFK Assassination System Date:  4/27/201 Identification Form | | Agency Information AGENCY: FBI. RECORD NUMBER: = 124-10291-10384 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-75147-210-62 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI | | | ; TITLE: DATE: 02/16/1955 PAGES: 2 SUBJECTS : NRO, ASSOC, B/F INT, SANS SOUCI NIGHT CLUB, HAVANA, RACK ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 05/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 1 Docld: 32307244 Page 1
DATE: 41-14-2017 , STANDARD FORM NO. 64 orn, Pan my é ~ y eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). -“_ te Memorandum - UNITED STATES GOVERNMENT 1 - + Director, FBI ” DATE: February 16, 1955 it AySAC, Miami (62-3398) mit oe CE NORATTON Cur i. HEREIN IS UNCLASSIFIED (723480020 7 ReBulet 1/27/55: TAT sho Y S Wi" * The Miami indices are Hégative as to JO . SCHATTEN ¢ or JONAS B, SCHATTEN, ,:~) In May, 1952, former Bureau Agent DANIEL P. SULLIVAN, Operating Director of the Crime Commission of Greater Miami, made available a list of toll calls made from Key Largo, Florida, Telephone Number 9951 listed to the Plantation Yacht Harbor, Plantation Key, Florida. This list reflected that on February 9, 1952, a call was placed to 86-6011, which was determined to be a non-listed telephone subscribed to by JONNY B.“SHATTEN, 115 Ne Shore Drive, Normandy Isle, Apartment #4, Miami Beach, Florida. SHATTEN at that time was operating the Harbour Lounge, a night club on the 79th Street Causeway between Miami and Miami Beach. It was then rumored that he was merely a "front" for SAMUEL PTACOHEN, FBI Number 840189, of the Miami Beach S & G Gambling Syndicate. - — x On February 9, 1955, Confidential Informant MM 315-C, of known reliability, stated that the last he heard of JONNY B. SHATTEN was that he had been in Cuba. He stated that SHATTEN es! reportedly had obtained some money from his wife and invested it a with NORMIE“ROTHMAN, FBI Number 152585B in the Sans Souci Night |.; Club, Havana, Cuba. The informant stated that SHATTEN is no longer interested in that club and that ROTHMAN now has but a small interest. He stated that MARTINEMFOX, a Cuban who has long | 1 ye ‘ ‘ been connected with the Tropicana Night Club in Havana, now controls the Sans Souci.. CJM: GK . - a (6) : 1 - Legat, Havana, Cuba (via direct Air Mail) 1 - New York. , RECORDED - Fe OK y 3-3 Docld: 32307244 Page 2?
Released under the John Ff. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10291-10385 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-75147-210-64 Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE : DATE: 04/25/1955 PAGES: 2 : SUBJECTS : NRO, ASSOC, LST, B/F INT, SANS SOUCI NIGHT CLUB, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vol : 1] Docld: 32307245 Page 1
} Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. » DATE? 11-14-7017 —) AIRTEL TO SACs, LA,SL | ER {Aue RIDDLE HOFFA, EARL ALBERT SCHEIB; ET AL, receptive should be set out. In addition, St. Louis is to make a specific recommendation, based on the above, whether it is felt Kavner should be interviewed. | Los ‘Angeles should recontact LA 4350-C immediately and set forth full details of his contacts with Kavner duriag the last few weeks, particularly with respect to his disgruntled attitude toward the Teamsters, whether Kavner has actually | resigned, and whether he has lecated other employment and whether through his attitude, actions, or conversation, he indicated that he would be willing to talk, Ascertain all details and elaborate fully as to informant's statement that Kavner is “ripe for interview." Furnish results of recontact sen by airtel; ‘Both ‘offices handle on a TOP PRIORITY basis and _ submit requested - airtel at, the earliest possible date, | DoclId: 32310375 Page 3
nar: ‘under the John F. Kennedy Assassination Records Core te Act of 1992 (44 Use 21? worey DATE: 11-14-2017 Se as - pes ad itt oe dun - UNITED os S GOVERNMENT | TO + ‘Director, FBI CONF ENTIAL | DATE: April 255° 15 1955 \ DECLASSIY FROM | gal Attache, Havana, Cuba (64-153) on Ve cet ee al es . On April 18, 1955, CI HAV—-11 advised that the Sans Souci: Night or $°"Club , which includes a gambling casino and which is located on the outskirts . _ gw" sof Havana, had closed up on Saturday night, April 16, 1955. Source said om that he had been informed that this closing had been: ‘motivated by’a desire on the part of MART ‘and the Tropicana interest, which interests have > fae had 51 per cent of the operati n of the Sans Souci ‘during the current winter ‘ Ho , season, to squéeze out NORMA » FBI_No. FBI No. 152585Be It willbe » ¢ — recalled that ROTHMAN for the past several years has operated as the front man and ostensible omer of + 3) Souci although he has always been bankroLled by someone aL see | ya on Qn March 19, 1955; source “said that he had been informed that “SY SANT CANTE, Jr. is negotiating to take over. the operation of the ‘cv / Sans Souci, but stated that he had been. infomed that TRAFFICANTE did not want RO? BMAN either. CO) Source on April. 18, 1955 advised that he had been informed that TRAFFICANTE was Coming to Bavana on April 203 however, on April. .19 source stated that he had learned timt TRAFFICANTE had moved up his arrival date in Havana’ and had actually’ arrived on Apr} 17; 19551 Nyy) It is interesting to note that the Air Express edition of the yes Miami Herald for April 21, 1955 reported the finding on Wednesday, April 20, 1965 of. the: mrdered ‘body of CHARLIE WALL, described as "The'76 year old @ statesman of the Florida underworld." The news account stated that the*body.of WALL, shot seven or eight times with a shotgun and with his throat cutafrom ear to ear, bad been found in his Tampa _home by his wife and: that ‘he?had apparently been dead one or two days. [It is not known whether WALL's mirder-is in any way connected with the fact that TRAFFICANTE came ‘to% ‘Maver on' April 17 after having p rena y_announced to his friends Resse . FCI Date ef F \ that he wou ;Gome to Havana on April 20. On April 20, 1955, NORMAN ROTHMAN, mentioned above, advised SA CIARK D. ANDERSON of this office that the Sans Souci had been closed because the seasoneas) overiand business was poor and that they wanted to do some remodeling at the club. This latter seems probably untrue inasmch as it is known’ nye a fadsd dugtity of mondy, was spent Toe he Sans Souci ys before 4%: reopened for business in Becenber, b. wae COU Ei eue MVNA ht, “RB 8, 6, — rey eb j 1 Moe ete Sa ae eiberie ” lo 7 "pov e Gi geo Wears | \ - a
Releazed under the John F. DATE: v9.1 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 : Docld: 32307246 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10291-10386 HQ CR 62-75147-210-67 Document Information FBI SAC, MM DIRECTOR, FBI 07/20/1955 1. NRO, B/F INT, SANS SOUCI NIGHT CLUB, ASSOC, DVC, EC, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 } Redact 05/07/1998 INDEFINITE 4/27/201
ennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote; DATE: 11-14-2017 +>, STANDARD FORM NO, 64 _ Office Memdrandum ° UNITED sts 6 GOVERNMENT om . al. NeoRaTCN CONTAINED TO 3, DIRECTOR, FBI EE us bay | W rao + SAC, MIAMI (62-3308) N" SUBJECT: ~AMERICAN GAMBLING ACTIVITIES IN CUBA = "Goel: AP EER Pa Lee Bar ee “SPP CATING BH OOKLLG COE ¢ fa fe ee ue ey bj .- ence = tet T” CONE LASHt ial “THFOrRaTE Hil Mit S0l-c was ¥écon- tacted on July 12, 1955, at which time he advised that IRVIN HILLER of New York City, who used to be a chauffeur AY for ARNOLD ROTHSTEIN, who was Ser in in New York many years ago, now controls. gambling in the Panamanian Hotel, P 4 City R b ft e es ty, Repu Lic ° Panama Oo nw ey 4a He advised that among American gamblers conkeated ae with Cuban gambling activities at the present time are, .\ \ GILBERTYSEIDER, wa. "APPLETSSEIDER, "DOC APPLE". aN =f Ra 7 ee) gambler;\ who maintains “cn Miami Beach; is origin from Detr it, Michigan, and according to informant, ® associated with the Montmarte Club, Havana, Cuba. BOSE, crigtcally from Detroit fliichigan, is also connected with the Tropicana Club at ‘Havana, Cuba. Informant stated that MARTINE}FOX and RAMON XADULA now have 75 slot machines in operation’ bt the Tropica é believes these machines were shipped in from Chicago, ‘Illinois, but could furnish no specific information. a Ww TA @ = } He advised that NO OTHMAN has been "squeezed ‘out of the Sans Souci Night Glub and Casino, Havana, Cuba, but could furnish no specific details in that negara. He advised that it is his understanding that ROTHMAN is now ‘trying to promote. a Spanish-American Club in the downtown section of the city of Havana , but again he could furnish no : aN + specific details. @% w In accordance with previous Bureau instructions, any other data concerning American gambling activities in uba will be furnished as learned. @\ wm - Two. additional copies of this letter are being } hp 3 furnished the Bureau in the event they desire to furnish copies to the Legat, Havana, Cuba. RUC. OY ww , CORDED - 21 ba 98° ee " e. othe ie: n Li B JUL 22 1955 saee OL rt iY, ; he BO ; aa {Docld: 32307246 Page 2
Released under the John F. Kennedy Bssassination Records Collection Act of 1997 (44 se 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10291-10387 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-75147-210-72 Document Information _ ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: = 11/17/1955 PAGES: 1 SUBJECTS : NRO, EMP, SANS SOUCI NIGHT CLUB, ASSOC, LST, B/F INT, GAMBLING, RACK ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: Redact ’ DATEOF LASTREVIEW: 05/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : | v9.1 1 Docld: 32307247 Page 1
x“ FD-36 (Rev. 12-13-56) t e . ~ 7 woe * “oe 7 ! 1 ° ’ ad ‘ . to . C) . 2 C) aL | I | | | - FBI | ° Date: 3/2/64 an Transmit the following in Re Detroit airtel to Bureau 2/18/64... Enclosed for the Bureau and Detroit are four and two copies, respectively, of a letterhead memorandum. Information contained in the letterhead memorandum was furnished to SA BURL P. MIDDEN DORF on 2/27/64 by CSLA 4178-S. spt AG OSU Cp Bureau (En@syj Detroit (29-1432) (Enc. 2) (AM) 1 - Los Angeles ore in [RFORMATION CONTAINED US (ey . Pei5 Mp (DELO LUE re) Z Lhe (4M Criminal Division : 4 o- ceREC 29 _Attention: Mr. Walter J. Sheridan Bo Dee . Aber fhoh 2G. 3/6F e702 e, Ee Lil Ki, o & _ MAR & i904 - artes como tamara 3 GG Gl Ii 2 LEP > OMAR LZ (Ripe Resevnt Sent ss \ oecia gent in Charge i 23 HW 54463 Docld:32310103 Page 2? Via AIRTEL _ AIR MAIL | ; (Priority or Method of Mailing) | 7) OT TTT mm eH H~Loi ee ___ | f TO: DIRECTOR, FBI (29-31889) \, . , \ . FROM: ° SAC, LOS ANGELES (29-2672) CRUC) yy RE: JAMES RIDDLE HOFFA; DOMINICK EDWARD BARTONE, aka.; et al FRA; ITSP; MF; FBW; CONSPIRACY - r ?
99 er usc 2107 (Hovey. @leased under the John F. Kennedy Assassination Records Collection j sonar A Teo Oe Moncndan ont Se Ln ERICAN GAMBLING ACTIVITIES IN CUBA ALL kp — Cle GA" On November 15, 1965 MM 501-C advised ‘that: it o his understanding that NORMAN/ROTHMAN, FBI #152585 B, longer has a financial interdst in the Sans Souci Hight “crab | and Gambling Casino in Havana, “cuba. 00) vy’ a He stated that SANTOS TRAFFICANTE, JR., FBI 482531 B, has invested in the. Sans Seuci and heard that WILLIAM GUSTO ’ BISCHOFF, alias "Lefty" Clark, FBI #1721507, will operate the place during the coming season. "Lefty" Clark has always-been very closely associated with JOSEPH MASSEI, FBI #597894, the leading Italian hoodlum in' the Miami area, and the informant. ‘pelieves Clark will probably be fronting for and protecting an investment by MASSEL-(f) .~ He further stated that they plan to run an "up and \ op" (honest) crap game for: professional gamblers. (@) ./ M 501-C also stated that it is official that Cuba will be open to legalized gambling this winter and that TOM MC GINTY, the well-known Cleveland, Ohio and Las Vegas, Nevad gambler, * will open a casino at the’ Hotel Nacional in Havana. It ‘is the informant 's understanding that MC GINTY's. organiza- | tion will also opera gambling at the Nacional Casino out side of Havana. ayn On November 16, 1955 MM 334-C advised that some {nde ago NORMAN ROTHMAN, FBI #152585 B, told him that SANTOS TRAFFICANTE, JR. of Tampa, Florida, chad taken over the Sans Souci in Havana and left ROTHMAN in as manager. He stated that he had heard that "Lefty" Clark was going to Cuba but. was to operate a new night. club and gambling casino which he believes is named the "Copan He was unable to furnish any further speci- fic data. Extra copies of this memo have been ie for trans- 7 mittal to the Legal Attache, at Havana, -_T 4) 0. Th aaa . Nov ee EQeBe ae | Docld: 32307247 Page 2?
JFK Assassination System Date: 4/27/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: — 124-10291-10390 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-6384-4 Document Information ORIGINATOR: FBI FROM: COLLINS, PATRICK J. JR. TO: DIRECTOR, FBI TITLE : DATE: 12/26/1962. PAGES: 19 SUBJECTS : ° NRO, ASSOC, FORLANO, NICHOLAS, PERSONAL HISTORY, BKG, REL, B/F INT, GAMBLING, RACK ACT, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Doclda: 32307250 Page 1
a, FD+263 (Rev. 51-80) : FEDERAL BUREAU OF -nvésTIGATION™~- o > OFFICE OF ORIGIN - NEW YORK REPORTING OFF! ICE INVESTIGATIVE PERIOD NEW YORK TITLE ‘OF CASE nroHoLas LoRtANO aka Jiggs, Jigs: ‘CHARACTER OF CASE “AR Wi ‘REFERENCE: 7 me mare rs ; ae. —_ hate, Ww os '. NY‘airtel to Jacksonvbiie, dated 12/12/62. — aac x ENCLOSURES: ° . 7 Po gf Origirial and one copy of a letterhead memorandum » A : setting forth a characterization of the informants utilized - , yf “in this report. of INFORMANT oe | oo Identity of source ° Contacting Agent NY T-1 : THOMAS J. EMERY - ] NY T-2 |.» ROBERT-K, BESLEY NY 842e¢ — So NY T+3 NY 3123-0& / SPECIAL AGENT IN: CHARGE! DO NOT WRITE IN SPACES BELOW COPIES MADE: 32Bureau (3 “USA, EDNY O-MLamti ponew York (9gn2986), NE Re" Lc emtes made X/tE/Te  SS&b for review at BsTHO by PATRION J. COLLINS, JR. imk HSCA G4 nee request oy : /
NY92-2086 INFORMANTS CONTINUED: _ Identity of Source NY Ted. NY 1763-c NY T-5 MARVIN STEIN PCI NY 2697-¢ NY T+7 Deputy Chief Inspector JOHN J. BRAD? NYCPD NY T-8 NH 415-PcC NY T-9 - NY 3461-C-TE 7 NY T-10 ~— JOSEPH VALACHTI \ NY T~1Li NY 3610-C-TE NY T=12 NY 204~¢ NY T-13 NY 3360-c# | NY Tel4 ony tTe14 NY 3454~C-TE NY T-15 | MORTON KIRMAYER | POL | Doclda: 32307250 Page 3 Contacting Agent BY JAMES T, MC SHANE PATRICK J. COLLINS, JR. WILLIAM D, KANE JAMES A, KEENAN, JR. J. L. MARTIN JAMES P, FLYNN WILLIAM D, KANE PAUL G. DURKIN FRANK W, CORNETT PATRICK J, COLLINS, JR. GOVER PAGE -~ Be
| | NY 92-2086 INFORMANTS CONTINUED: Identity of Source Contacting Agent NY T+16-- | PATRICK J, COLLINS, JR. NY 3716-FC . NY T=17° BS 837-C* LEADS: MIAMT At Miami, Florida will conduct credit, criminal, indices and logical background investigation regarding subject's residence at 1500 Bay Road, Miamt, Florida, and at 480 Northeast 180th Drive. NEW YORK At New York, New York 1. WiliL attempt to develop information relative to subject's current activities. 2. Will maintain contact with informants, 3e Will interview subject for background data. 4, Will identify associates, NAT GOODWIN, MORRIS ZUCKER, and PETIE CASTELLINO, and others. mentioned in report, 5. Will report results of investigation at New Smyrna, Florida, COVER PAGE -~ Ce = Doclda: 32307250 Page 4
Released under the John Ff. Rennedy MBssassination Records Collection Act of 1997 (44 0S 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER:  124-10291-10392 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-10125-1 Document Information ORIGINATOR: FBI FROM: CLEMENTE, PETER C. TO: DIRECTOR, FBI TITLE : DATE: 08/30/1967 PAGES: 27 ; SUBJECTS : NRO, GIORANO, MICHAEL, DESCR, BKG, RES, EMP, B/F INT, REL, CRIM ACT, ASSOC, LCN, SMO, GAMBLING, RACK ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified , RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 05/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS:  INCS/S vol 1 Docld: 32307252 Page 1
Released under the John F. _Kennedy | Assassination Records eta ces Act of 1992 (4a use 2. 2107 Hote) . DATE: 11-14-2017 FD-263 (Rev. 9-17-65) ; ‘ , FEDERAL BUREAU OF INVESTIGATION | INVESTIGATIVE PERIOD 7/10/67 - 8/24/67 8/30/67 REPORTING OFFICE OFFICE OF ORIGIN TITLE OF — ana GIORANO, aka Mike’ Giorano, | pu Jerome, a”. Nick: erome, ~~ ENCLOSURES: a | j# ? ; ; ~ : : 7 Two" copies of a Letterhead Memorandum characterizing “the informants utilized in this report, “LEADS; | oo AT NEW YORK CITY, NEW YORK / Accomplishnents Claimed: None . ie y Case has been: ‘Pending over one year (—]} Yes Sr.) No; Pending prosecution over six months CO Yes (KX) No - fa 4 . APPROVED of ae Pe GHANGE DO NOT WRITE IN SPACES BELOW aT 1 - USA, Miani Da 2 - New "york! Ista a 2- Philadelphia @Zz SEP « . oe 2 - Pittsburgh Ps 67 = i | - Miami (92-430) — a eed) on 22 — aime of Attached ——— ——— j “— Agency = foptes mags _ Nie reget Roc es oe ae eae Date Fwd. -—Sessal pte Hones pa Going 29 ees 4 Or TOy icy ay Sele by of cco a R/C fy Sch Mihaly seancn. N\ Docld:32307252 Page 2
PReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11- 14-7017 . od . —_ ; , co a . : ‘ f MM 92-430. INFORMANTS MM T-1 is 14 342-PC. MA T-2 is HARRY DAVIS. WOE T-3 is mor 946-0. a MM T-4 is Dun and. Bradstreet, Mian, Florida. MM. TH is m 509-C-TE. ‘MM T-6 is MM 744-C, MM T-7 is MM 1058-C. mm 7-8 is MICHAEL KELLY. mM T- 9 is. HERB. RAW,. . oe 1M T=10° is: ‘Detective Sergeant KEDIERSKE « of the Miami Beach Police Department. MM T-11 is JOE MEROLA, MM T-12 is MILTON DAVIS. MM T-13 is MM 625-C. MM T-14 is ROD GOERIZ. - mt T-15 is MM 725-6. MM T-16 is JOHN KENNETH KERNAN. Gc) COVER PAGE Docld: 32307252 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 17 Hote}. DATE: 11-14-2017 on O os ‘e \ Ci . al mM 92-430 iM Tel: ‘ts’ MARION B. PHILLIPS ; Intelligence Division, Los. Angeles Police Department. MM T-18 is MM 897-c-T2, MM T- 19 is MM 647-¥C. . ! 8 pan 98 ts: Sergeant ROY voncporton, ‘Dade County - Public Safety Department. . COVER PAGE Docld: 32307252 Page 4