datamatters24/research-document-archive huggingface dataset:
Releazed under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). Date: DATE: 11-14-2017 AGENCY : FBI RECORD NUMBER: — 124-10282-10490 RECORD SERIES: HQ AGENCY FILE NUMBER: | 105-82933-10 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 02/19/1964 PAGES: 2 SUBJECTS : DLH, RES, WHEREABOUTS, ACA, TRA, ASSOC, DESCR, EMP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SSS Sr v9.1 Docld: 32302975 Page 1 JFK Assassination System Identification Form Agency Information 5/26/201
7 Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote) . pee 11-14-2017 — tf a $ N MM 1€5~-8435 DENNIS HARBER, white. male American, while drinking in Veracruz, claimed to have plans to blow up a Yugoslav vessel ” known to be engaged in Cuban | trade, and a German ship presently in port in Veracruz, e HARBER claimed to plan to place explosives aboard ships which will be detonated by a radio device when they arrive in Cuba. He further claimed payment of $3,000.00 by a private source in the United States to perform the operation. u ; [Miamd informant MM 639-S/advised that HARBER has been in the Miami area for abdut two years, is a 7 4 part-time language instructor, lives in cheap hotels, is a heavy drinker, and a homosexual. Informant advised that HARBER has been on the fringes of anti-CASTRO activity for some time, but has: not been seen in Miami since about the end of. November, 1963; he apparently does not have the courage to handle explosives or to participate in any action against Cuba. 4 LEADS fy LOS ANGELES: | Requested to contact sources and informants y conversant with anti-FIDEL CASTRO activities to ascertain ia if HARBER is presently in Los Angeles. | Re MIAMI : . Will maintain contact with GERALD PATRICK | Po HEMMING, who is trying to ascertain subject's present whereabouts. | cn, ee a \oe ge 4 ‘ Docld:32302978 Page 2
| Released under the John F. DATE: 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 : v9.1 Docld: 32302979 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10282-10491 HQ 105-82933-11 Document Information FBI LEG, MX DIRECTOR, FBI 02/25/1964 1 DLH, WHEREABOUTS, RCK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/15/1998 INDEFINITE Date: 5/26/201
(Released under the vohn F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 H DATE: 11-14-2017 . OPTIONAL FORM NO. 10 - 5010-106-03 4 MAY 1962 EDITION 2 y v aS) GSA GEIi? REG. NO. 27 UNITED STATES co ve 4 | Memorandum’ TO DIRECTOR, FBI (105-82933) DATE: 2/25/64 / 4 FROM ie —tscen MEXICO CITY (105-3765) (RUC) . / - SUBJECT: DENNIS HARBER, aka IS - CUBA; NM ReBulet to Miami 1/9/64. Vice Consul ERNEST HOLM, American Consulate, Vera- “£ eruz, Veracruz, Mexico, advised on.1/23-24/64 that the subject : ; formerly spent a great-deal of his time while in Veracruz at a the Cafe Fleu de Lis in central Veracruz. HARBER has not By been seen in Veracruz in recent weeks and Consul HOLM was unable to furnish any information concerning his possible whereabouts. HOLM agreed to advise Legat, Mexico, smmediately if any information does come to his attention concerning the activities or om of subject. \. Cex-1 ed on 2/11/64 that he had been unable a to rocareoe Vv reich on identifiable with the subject, in® the files of the Mexican Department of Immigration. > ished to Miami and New York in view of their continuing interest in the subject. DECLASSIFIED BY Wa on 0292-47. Y Information copies of this letter are being a So \ eau Re, | 1 - Liaison Section) 1 i 1 - Miami, 105-8435, Info.) FREB 5, I 1 ~ New York, 105- 37999» Info. ) ting “6 BB, hs 1 - Mexico City mfg RW *, i MDC:eim @e@ — | i (6) . abl se OIR Se — 4 ons I g i WAT. ° I . ‘ i | an ; wee ee ee ~ oN: wee ee eas | Docld: 32302979 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/26/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10282-10495 RECORD SERIES: HQ AGENCY FILENUMBER:  105-82933-19, 20 Document Information ORIGINATOR: FBI FROM: LEG, MX’ TO: DIRECTOR, FBI TITLE : DATE: — 10/24/1967 PAGES: 7 SUBJECTS : DLH, TRA, REL, RES, MED, EMP, INSTR, RCK, BKG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT : CLASSIFICATION: — Secret RESTRICTIONS: 1A CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 05/15/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : INC 2 A/T terns er tp v9.1 8 Docld: 32302983 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/26/201 Identification Form Agency Information | AGENCY: FBI RECORD NUMBER:  124-10282-10496 RECORD SERIES: HQ AGENCY FILENUMBER:  105-82933-21 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: — 11/16/1967 PAGES: 1 SUBJECTS : . DLH, ADMIN, RES, WHEREABOUTS, VERIFICATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ‘ CURRENT STATUS: = Redact f DATE OF LASTREVIEW: 05/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 9 Docld: 323029584 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC S107 Hote}. DRIES hiv BE peat? _ Transmit the following in (Type in plaintext or code) _ 2 R es — - Via AIRTEL TOs _ DIRECTOR, FBI (4105-82933) FROM: SAC, MIAMI (105-8435) () #2706 p | Classified by W22IA4, DENNIS tw dareee, aka Beclassity on:/OR IS ~ CUBA , NM - CUBA : a : . Ac Re Bureau airtel to Miami dated 11/3/67. Ah | \ Enclosed herewith for the Omaha Office are the NS i A-—--" ~=— £ollowing: Of ; 1. Miami letter to Bureau dated 2/19/64. 2. Miami letter to Bureau dated 1/2/64, rn 3. Report of SA RUSSELL P; CURTIS dated 1/29/60, i at Kansas City. mo 4, Report of SA FRANKLIN B: TEETER dated 12/30/59, i at New York. 2 it wi 5. Legat Mexico City Cablegram to Bureau dated ix a FA 12/16/63. bg a : mae Ee Miami indices contain no further information UF concerning subject, MM 639-S on 11/13/67 at (w \, subject no longer frequents the rooming house at~ 1925 SW 4th ee 933 = eee art HERE LN) BRCEPT Wig OSHERWI¥, and his present whereabouts are unkown, tie 3 =A | Jf - Miami will await verits, ion 7 o Zh a2 | p whereabouts by the Omaha Division, f _ a / | py @- Bureau (BM) — (ae merxies byg7 1 - Miami. _ . On Ad [0/69 ~ | RuD/Ja gk es nov 18 1967 . =: . page Tae av ; Approved: Q i) A : at = : __: ~_ M Per care APP ERE | DONO. epee S A obi in Charge “cont DEN if \; <a OG ae - . a a EA tne ‘Docld:32302984 Page 2
JFK Assassination System Date: 5/26/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: = 124-10282-10497 . RECORD SERIES: HQ AGENCY FILENUMBER: _ 105-82933-22, 23, 24, 25 Document Information { i ORIGINATOR: FBI | FROM: SAC,MM TO: DIRECTOR, FBI ii TITLE: ’ DATE: — 12/01/1967 | PAGES: 16 SUBJECTS : DLH, TELCAL, ACA, RES, ASSOC, MED, EMP, RCK, CP ACT, DESCR, MIL SERV, REL, BKG, WHEREABOUTS | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT i CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C;4 : CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 3 MEMO, 2 LHM, 2 ADMIN PAGES eee v9.1 . 10 BRbocla: 32302935 Page 1 , ;
Pa Zar ni, eres FoR.” nD 10 eA “1962 ERITIUN . GSA FPMR (41 CFR) 101-11.6-8 UNITED o_o douskiveoss CONFI | i NT Ai ; ~ Memora‘.dum j | TO — DATE: “DIRECTOR, FBI (105-82933). 4/19/68 FROM , SAC, MIAMI (105-8435) (RUC) enor DENNIS Lywi-HARBER k i” : . aka = a CASS 22 IS - CUBA OO: MIAMI ecz, ASSIFTED B SE Ma at wae. 4 Re Omaha letter with enclosure 1/26/68. Enclosed herewith are 10 copies of a LHM captioned as above. Copies of enclosed LHM are being disseminated localdy to the following Federal Agencies: Two copies are enclosed for Omaha. Re Px py pha! / Docld:32302985 Page 2 / ii Ape Savings Plan laa PR | as noe INS, Miami Bes State Department (Cuban Affairs), Miami BAe jt NU. S. Border Patrol, Miami \ “pe ees A MONI, Charleston, S. C. nq GA; BSE LSU. S. Customs, Miami a fa 229 « ‘SU. S. Customs, Region II : She Oe #tS“os1, Robins Air Force Base, Ga. # NEES SEs SX CI, Miami | ci au, Eee yO aie 39 USAFAD, Hialeah assified & 2a ‘en SES 34 U. S. Secret Service, Miami Declassify Be 2 en 1llth M.I. Group, Orlando Baws Slat v. S. Coast Guard, Miami HESS SEBS fra is|MM 639-Ss, Ig) 2 The enclosed LHM is classified Confidential 9 to better protect a source of continuing value. es Inasmuch as subject is confined to the Psychosis 3 Ward at the Veterans Admini ation Hospital, Miami, Florida, _ FS no further investigation of, subject is being conducte Le Fy “2- Bureau (Enc. 1ofiN Gals for ~~" 3 SPS rs “2 - Omaha (Enc. 2) (100-6327) CRM)). ———e ne sewiae 3 1 - Miami . o: RJD: pb (G@ Cn bo. {es “3k OY 12 APR 24 1968 a RL O/ EL : ps fe . 4, a cs > ae Date “se 3 7 LATI 2
Mpg. 92-539 t and information is set forth regarding all 25 counties in the - Western Judicial District of Pennsylvania. - Information reported in this report covers the “period from the submission of referenced report, with the exception of information set forth under Allegheny County pertaining to LAWRENCE J. MALONEY. On 10/31/62, in response to a request from AUSA SAMUEL... J. REICH, Pittsburgh, information contained in the Pittsburgh files: regarding MALONEY was furnished by ~— — letterhead memorandum and this. information is being incorpor- ated into this report. - t . Information ‘developed concerning violations of local , state and federal laws not within the jurisdiction of the Bureau r has been disseminated where, appropriate. One. extra copy of this report is designated for the Bureau in view of probable dissemination to IRS. : INFORMANTS ° PG T-5 is PG 604-C. 7 G T-7 is PG 526-C. | PG T-9 is former PCI RICHARD RIZOLA. | | 7 | BG T-10 is PG '603-C. PG T-11 is ‘PCL Gus FRANCIS. -PG T-15 is. PG '613-c. » “p@' 2-16 is JAMES QUINN, Former’ Chief of Police, Windber, Pa. aoa (By request). ts co PG T-20 is PCI OSWALD ROMANTINO. T-23 is PG 612-C.3¥ o T-24 is PG 615-C. 5 COVER PAGE ,
/- ; aan =: PG 92-539 : ; PG T-25 is PG 621-C.33, 7-27 is PCI JAMES W. BURGART. au, T-30 is PG 658-C. 64.4197, 47 24) 23,31 73>, 995 M, abe 'g QQ ’ ]-31 is PG 665-C-TE, 4 ow NA ake . } i T~32 is MORRY GROSS, Florist, Pittsburgh, Pa. (By request). 1-33 is PG 657-C-TE. Y, 24,30, 10° T-34 is PCI ROBERT COOK.) 6488 4 a T-35 is PG 653-C-TE. T-36 is PG 620-C. {, 24,3',%7> yg q) T-37 is PCI MICHAEL SCARPINO. \74 3 PG T-38 is FRANK MC KINNEY, Earned Income Section, bs County Tax Office, Pittsburgh, Pa. (By request) 1% PG T-39 is PG 661-C. 1433 ys% PG T-40 is the wife of PG 654-C. MY. st) PG T-41 is PCI BERNARD JOSEPH LABOWITZ. ).\ T-42 is Officer THOMAS SMITH, Snowden Township, Pa., Police Department. (By request) 27,30, Ys7 a T-43 is PCI EMANUEL MOLLETT., 24 PG T-44 is PCI WILLIAM DOBKIN. >1,4% 3 PG T-45 is RALPH NUZZO, former PCI.3! Oo a 7 PG T-46 is PCI LOUIS DROTAR3Y 4, 7 4 / a COVER PAGE - a | ; | Docld: 32303084 Page 3
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 : v9.1 | Docld:32302997 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI : ‘124-10283-1000 HQ 62-109081-11 Document Information FBI SAC, NO DIRECTOR, FBI 12/28/1973 62 JSM, INTV, BKG, EMP, ASSOC, JG, POLIT, CIVIL SUIT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/29/1998 INDEFINITE INC LHM, JUDGEMENT 5/29/201
FD-36 (Rev. 5-22-64) x. a FBI Date: 12/28/73 Transmit thé f following in va 7 | . (Type in plaintext or code) : wpe 3 AIRTEL AIRMAIL |  ) (Priority) i. - “TO: DIRECTOR, FBI (62-109081) _ PROM: SACs paomsnans (62-4379) | (Cc) ] SUBJECT: GERAITD GALLINGHOUSE, UNITED STATES ATTORNEY, oo EASTERN DISTRICT OF LOUISIANA; os J. S. (JACK) MARTIN - COMPLAINANT i, ne | ADMINISTRATIVE INQUIRY ) WS Pa (00: NEW ORLEANS) id NNO | | : . Re Bureau airtel dated 11/27/73, which enclosed“a var . copy of a Departmental memorandum dated 11/23/73. a— Enclosed for the Bureau are four (4) copies of an - LHM captioned as above. No copy is being furnished to the USA at New Oriéans.—_ In view of the contents as set forth in the enclosed LEN | New Orleans feels that further investigation is not” warranted, and therefore, this matter is being placed in a closed status;—__ JOHN FURMAN ENGLISH mentioned in the enclosed LHM is a former CI (NO 1164-C) (New Orleans file 137-759), which ; case was ¢losed in October 1960. ene | / aa | * 2 ae : S SS Ce2> Bureau’ (Enc. 4) 2 - New Orieans (1-62-4379) (1-94-448) SMC/mor (4) Approved: Qo Ss & JAR a SPecia loftgent in Ghar f Doclda: 32302997 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 ‘ JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI ~ RECORD NUMBER: _— 124-10283-10020 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2914-2ND NR 29 Document Information ORIGINATOR: FBI FROM: ACTING SAC, WMFO TO: DIRECTOR, FBI TITLE: DATE: 05/20/1958 PAGES: 1 . SUBJECTS : GM, SMO, TELCAL, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:32303008 Page 1
Collection Act of 1992 (44 USC 2107 Hotes? 2 bd "Ms. Tolgon 2p Mr. Boardma: RECTOR, FBI | (92-2918) “I MING SAC, WFO (92-187) es oa oo SAMUELMANNARINO, was; GABRIEL MANNARINO, was ue _ 00: PITTSBURGH . burgh airtel to WFO 4/29/58, im which a lead was. set-4 K long Gistance telephone’ calis. “CSWF-28 Corotect identityh on 5/ 28/58 advised that ME 6-7 5320. is w “a pone pa ished pay plone Listed as U. 8. Government, Sendtie | Office tiding. EX 3~ 8860 is @ pon-published pay phone kis tej ‘te U, S. Government. = * bal : oP, ’ Lp FOOL inceming trunk line ftom all pants of the United, States i, S. Capitol switchboard, Ext. 1547, Listed iney.' “reftel, en changed ta Ext. H 928. and Ext, 1632 has been ‘ changed ta S929 under the new Capitol phone system, effective i ‘ -January, 1958, 8sth new extensions. 5926 and 5929, as wekl as , the old extensions, are listed to the office of. Senator ALAN ; i Ye RIBLE (Dem.-Nevadaj, Aw y ee ; 4 aan Peeve tee Os natant ~ mated et ; : . . , . WFO is making no further investic¢ va on Lo identify the party ‘ ti BIB reached at the office of Senator. Et is suggested Pittsburgh consider investigation through yo established sources in their territory in an attempt to ascertai oe whether subjects are attempting to effect.contacts with: legal- ized gambling ontlets in Nevada. No investigation ¢ concel Wa. . the office of Senator BIBLE should be conducted unless approwed Deo by the Bifreau,.. . os Information concerning CO 5-7641 will be furnished the Pittsburg Office when reesived from CSWF-26 (protect dentity). ’ . | DocId: 32303006 ‘Page 2
v9.1 Released under the John F. DATE: 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 : DoclId: 32303013 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-10283-10025 HQ 92-2914-3RD NR 34 Document Information FBI LEG, HAVANA DIRECTOR, FBI 05/27/1958 2. FM, ASSOC, RACK AND SUBV, GAMBLING, CUBA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/14/1998 INDEFINITE 5/28/2014
Released under the John Fo Kennedy Hssassination Records Coll DATE: 11-14-2017 ct of 1992 (44 use 2107 Hotey. - “oy 2 Director, FBI May 27, 1958 Sed BD AR bee 7 SAMUEL MANNARINO, was. dG _ ANTI-RACKETEERING GABRIEL MANNARINO, was. eens ANTI~RACKETEERING Re Pittsburgh letter to Bureau dated 3/21/58. On 5/21/58, Hav-31 advised that he had been unable to develop any information that the MANNARINO brothers have any financial interest at present in gambling operations in Cuba. : On 5/23/58, NORMAN ROTHMAN, FBI #125825 B, who has extensive slot machine interests in central Cuba with head~- ge NN quarters in Camaguey, Cuba, advised that approximately two 6 & months ago SAMUEL MANNARINO came to Camaguey, Cuba, directly os from the United States to see ROTHMAN. ROTHMAN stated the purpose of MANNARINO's visit was to go on a fishing trip with ROTHMAN and a Cuban Army officer from Moron, Cuba. ROTHMAN stated, however, that on the day of his arrival, MANNARINO became sick with dysentery and was ill during his entire stay, finally departing for the United States after about five days. 9s ROTHMAN stated neither SAMUEL nor GABRIEL MANNARINO have any financial interests in gambling activities in Cuba at the present time. ROTHMAN informed that in the event the MANNARINOS should attempt to pick up interests in the future, -+ it would be done through him since in the past he had been * their representative in Cuba. ROTHMAN admitted that the i MANNARINOS in the past had located slot machines and slot po machine parts for him. _ ORIGINAL FILED IN | ROTHMAN said that he, himself, is being bank-rolled in his present slot machine activities by ALBERTO ARDURA MOYA, one of the owners of the Tropicana Night Club and Gambling Casino a | | . aff (: 4 — Bureau PGkL—-— AW of ~ ¥ | | «= Miami | (Sane . | ' ro seal 1. } Po jund7 1958 rae i 17 JUN 5 1958 a a My | DocId: 32303013 ‘Page ?
4 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 : JFK Assassination System Identification Form Agency Information FBI 124-10283-10039 HQ 92-2914-5TH NR 41 Document Information FBI LEG, HAVANA DIRECTOR, FBI 07/29/1958 1 GM, SMO, GAMBLING, CUBA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/14/1998 INDEFINITE Date: 5/28/201 v9.1 ' Docld:32303027 Page 1 11
] v9.1 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 : » DocId: 32303026 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10283-10038 HQ 92-2914-4TH NR 41 Document Information FBI SAC, PG DIRECTOR, FBI 07/22/1958 2 GM, SMO, ASSOC, FINANCES, RACK AND SUBV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/14/1998 INDEFINITE INC LHM 10 5/28/201
fT t ienbify the byo eaployees of the fu Ker anves rat od ; ‘tA the letterhead memorandum enclosed with eonfigentia 8 ag: a 2 2 ig MIKE ZERVOS » IOMAS 1 + FORGED, 4 Ht, "ena RICHARD GORDON pouc wy Sepsis of the Letterhe a temo: vn to ternal. Revenue Service. (A 7) ” . mde 86 JUL 24 1 1958 Docld: 323030276 Page 2? we roe “ ORIGINAL FILED IN
NY 92-2300 INFORMANTS (CONT'D) | CONBENTIAL NY T-178 NY e772-¢ - WY 7-179. MM 1231-C-TE an NY T-180 NY 606h-Po ONY T-18100 | px BUL-Pd ONY T1820 DL 105-C, NY T-183 ov Wei-c-rE | NY. T-182 cv Ael-c-re a a NY T-185 | | PRoya. Canadian Mounted 7 : ‘[Police, Ottawa, Canad Keay ae NY T-18600 BU Hog-c-TB _ 7 | NY T-187 AL 3236-C42E ~ { NY T-188 . - Highly Confidential Source vew York State Police, “in | a position to report on the activities of JOSEPH i - FALCONE and his associates | NY T-189 : «$I 1592-C-TE (Deceased) _ NY T-190 SOM 28-0 | NY D-191 0 — CG 6933-C-TE: | | NY T-192 | 6G 6068-C-TE - a —ONY-T-193 CG 7090-PC | | | COVER PAGE ! a 2220 ee | MW 45839 Docld: 32306797 Page i135
Director, FBI July 29, 1958 | _ kegat, Havana (92-9) SAMUEL MANNARINO, was., ANTI~RACKETEERING pe . BE GABRIEL MANNARING,. wads, ANTI~RACKETEERING | re MOVIN Qa Reference Havana serves May 27, 1958. On July 21, 1958, PCI Arthur\Newman (conceal), Credit | Manager of the gambling casine at the Hotel Nacional, advised that inquiry by nim has failed to develop any information that the MANNARINOS presently have any gambling interests in Cuba. Source said that sometime ago SAM MANNARING told him that he had lost a large sum of money in Cuba in the. old Sans ‘Souci Night Club operation and that he had no intention of investing more mouey in ganbling eperations in Cuba in the near future. Source noted that in the pact the MANNAKINOS have shipped slot machines to Cuba. Source believed that most of these shipments have been through ALBERTO ARDURA MOVA. Source noted that ARDURA is the “bag man" for ROBERTO FERNANDEZ MIRANDA, the brother-in-law of Cuban President, FULGENCIO BATISTA. Source said that since FERNANDEZ MIRANDA receives \ 50% of the “take” from a11 slot machines operating in Cuba, ARDURA 4 usually is the individual te whom slot machines are experted from the United States. Source said this is done by ARDURA to insure ‘control of the slot machines. } Havana sources have been instructed to be on the alert in for any infprmation that ,the HANNARINOs have gambling interests MY in Cuba Mh Jer) ; . 4 Extra eopies of this letter have been prepared for ~~ te forwarding by the Bureau to the Pittsburgh (92-228, 92-236) office. af 7 4 -— Bureau Sf 2 ATL Y 1 - Havana - | Lo :MEG | NOT eee “3 \ | 77 WL 31 1958 "| 86 wes 1958 ae Docld:32303027FT Page 2?
aew PG 1 PG PG PG PG PG may 2 q ‘ Sy 92-539 T48 4 P49 T-53- T-~O4 ‘T-55 T-~5S6 1-57 T-58 T-59 T-60 wee gee 2 is PCI HERBERT PG 615-C,34 BP pG.650-c, 37, °¢ pg 576-C, 4% Gg 509-c.4, is LEO FLYNN, Former Law Enforcement Officer, Pittsburgh, Pa. (By request) J. SMITH, \O _ is Superintendent FRANCIS W. SCHAFER, Pittsburgh Police Department. (By request) is Inspector J. J. RIMMEL, Pittsburgh Police Uepartment. is PG 154-8. 9 ‘is PG 599-C. is Chief of-Police STEVE GARSICK, West Mifflin, Pa. (By request) is Trooper PAUL DORNER, Pennsylvania State Police, Bedford, Pa. "(By request) is PCI SEYMOUR RABINOWITZ. is WILLIAM FITZPATRICK, General Manager, General Telephone Company, Johnstown, Pa. _(By request) is Sgt. CARL ERICKSON, Pennsylvania State Police, Ebensburg, Pa. (By request) is former PCI TONY DE DAD. ns) COVER PAGE WETS Fre (By request) ya | Docld: 32303084 Page 4
7 SSR a eee — — * fC-~ « ; eed AW PG T-63 is PG 600-C: J PG T-64 is former PG 595-C. (Deceased) PG T-65 is PG 561-C. PG T-66 is PG 605-C. PG T-67 is PAUL LUTZ, Sergeant, Pennsylvania State Police, Somerset, Pa. (By request) f f ‘ i E* | ; \ COVER PAGE ; , 2 co ( | Doclda: 32303084 Page 5