datamatters24/research-document-archive huggingface dataset:
a DP re <) ie CG 92-373 an ae Agent To Whom Informant - - Identity, Furnished And Date CG T-73 + DONALD D, MAGERS, 3/6/61 to SA NEHLS — President, -- Cosmopolitan , National Bank oo : . Chicago, Illinois  SPK Act © (4) - (upon request) a oot CG T-74 | perf iC 0/01 to SA MARUM . CG T-75 ‘Miss RUBY BRAGG, 6/6/58 to SA ROEMER All Tours and Travel Agency, Se a ee 11 South La Salle, Se - “ . . Chicago, Illinois . ; CG T-76 * . Internal Revenue 5/12/59 and 3/9/61 ° vo ~ Service 4 ‘by report \ CG T.77 / Mr. and Mrs, _. 4/3/61 to SA cobr -. - JOSEPH VINCENT, ; sO ‘ 7 . ° 9336 South ; . ~ Spaulding, Evergreen Park, _ . Illinecis (upon request) . CG T-78 CG 6436~C a 2/21/60. to SA DONALD : a oe oo W. PETERSON CG T-79 ADAM GRUBER, |. 8/24/61 by SA COOK, . : . Comptrollers Office, 6/16/58 by SA ROEMER ~ American National . - _ Bank and Trust Company Chicago, Tllinois — . | (by request) | . _ CG T-80 - CASIMIR V. JANIX, ° . 3/8/61 to SA NEHLS Cashier, Upper ' Avenue National. _ Bank, -Chicago, Illinois (upon request) . COVER PAGE» .K- HW 45679 DBocld:322892796 Page 9
JFK Assassination System 6/12/20] Identification Form Date: Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: —124-10201-10061 Assassination Records ‘ ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NW 45679 Date: AGENCY FILENUMBER: 92-3182-213 pini6—2z0i" Document Information ORIGINATOR: FBI FROM: LEGAT, ROME TO: DIRECTOR, FBI TITLE: DATE: 05/12/1961 PAGES: 1. SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: _ 4 CURRENT STATUS: — Withhold DATE OF LASTREVIEW: — 12/15/1994 OPENING CRITERIA: INDEFINITE COMMENTS : HW 45679 DBocld:322739285 Page 1
;* = _t\} THE FOREIGN SERVICE on On OF THE p \_ UNITED STATES OF AMERICA | / “f The American Embassy ZC. . ' Rome, Italy ZI "6 ‘ Date: May 12, 1961 ; To: Director, FBI- From: Legat, Rome (92-47) Sa G Ye . an Subject: GUS ALEX 7 ANTI-RACKETEERING | Reference Bureau cable dated April 28, 1961, Inspector Chris Patsuris, Athens City Police Department, on May 1, 1961, advised that Gus Alex, aU. S. eitizen, arrived in Athens, Greece, on April 4, 1961, via BEA Airlines from Milan, Italy. Alex was in possession of U.S. passport No. 1569555 issued May 13, 1952, at Chicago, Illinois, His date of birth was listed as April 1, 1916. .His occupation was listed as public relations expert, Subject's U. 8. address was listed as 9353 South {i Spaulding Avenue, Evergreen Park, Illinois, His address in Athens, was listed as the Athens Palace Hotel, , a Alex departed Athens, Greece, via BEA Airlines on & April 13, 1961, and returned to Athens on April 16, 1961, from Rome, Italy. He is currently believed to be residing in Greece, . ai: 7 te nS Investigation conducted at 29K, Cotta Street, New Sr,, UFnynixo, Athens reece, indicated that one ConstantingsCont y aLSO known as ‘2S GUsKco mtOSS resides at,that address, This individual “wastdéntified as a Greek from the United States, He was described as being about 60 years of age and is known to be a gambler and a big* spender, Vege Additigal investigation concerning both the sub- ject and Constantine Contos is being conducted in Greece, Bureau and Chicago Office are requested to furnish any background infor- mation which may be identifiable with Constantine Contos, P pth REC. 94 Gra _ a (@a~ 32 4 ~ Bureau | <b4 yet ; (2 - Chicago) ot Et 1 - Rome & 50 (Constantine Contos) 38 way W981 1 ARE \ae ee ass RAA. Va — m1 . oy 50M yd 186i HW 45679 DBocld:322892785 Page 2?
JFK Assassination System Date: 6/12/20] Identification Form NX Agency Information AGENCY: FBI Released under the John \ RECORD NUMBER: —124-10201-10065 - Kennedy . : Lssassination Records ; Ollection Act of 1992 RECORD SERIES : HQ (44 U5 2107 Note). AGENCY FILENUMBER: —92-3182-216 . ase#iNw 45679 Date: 11-16-2017 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIKECTOR, FBI TITLE: , DATE: 05/19/1961 PAGES: 2 SUBJECTS : GAL, REL, GAMBLING, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 190 HW 45679 Docld:32727692789 Page 1
Bbg “Ah Ca ox PAGE TWO HIM CONTACT THE FBI. CG SIX FOUR FOUR THREE DASH C HAS PREVIOUSLY ADVISED THAT THE TORNABENE BROTHERS ARE CLOSE ASSOCIATES OF THE SUBJECT AND THAT THEY OPERATE HANDBOOKS AND STRIP JOINTS IN CHICAGO. PREVIOUS EFFORTS TO LOCATE ANY OF THE TORNABENES HAVE BEEN UNSUCCESSFUL. LOUIS J. LEDERER FORMER OPERATOR OF THE TROPICANA HOTEL,’ LAS VEGAS, NEVADA AND PRESENT TOP HOODLUM OF THE LAS VEGAS OFFICE, WAS CONTACTED ON A BUREAU APPLICANT MATTER. HE DENIED KNOWLEDGE OF THE APPLICANT AND FURTHER STATED THAT HE HAS NOT SEEN THE SUBJECT IN RECENT MONTHS, AND COULD FURNISH NO INFORMATION ABOUT THE SUBJECTS PRESENT CAMBLINC OR FINANCIAL ACTIVITIES. LEDERER CONTINUED TO EXHIBIT A FRIENDLY ATTITUDE AND HE WILL BE RECONTACTED REGARDING THE OVERALL GAMBLING OPERATIONS IN CHICAGO. HE HAS PREVIOUSLY ADMITTED THAT HE OPERATED ONE OF THE LARGER HANDBOOKS PRIOR TO NINETEEN FIFTY THREE AT WHICH TIME HE LEFT CHICAGO TO MAINTAIN HIS FINANCIAL INVESTMENTS IN LAS VEGAS. A PCI ADVISED THAT THE SUBJECT ALEX ATTENDED THE WAKE OF FRANK SORTINO, BROTHER OF CHICAGO TOP HOODLUM FRANK. FERRARO. SUBJECTS BROTHER, SAM ALEX, AND HIS WIFE, WERE OBSERVED BY AN INFORMANT AT THE HOME OF MRS. SORTINO AND THEY APPEARED TO BE LONG TIME FRIENDS OF THE FAMILY. ARMED AND DANGEROUS SUICIDAL TENDENCIES. HW 45679 DBocld:322892789 Page 2?
CG 92-373 ~ op INFORMANTS = oN . . , : m a one - Agent To Whom Informant - .~ Identity © Furnished and Date . CG T-l1> . -Local Draft Board ':4/14/44 as reviewed’ cs #80, Selective - by SA WILLIAM M. KELLY a Service System, - Co. my ; ae 2319 S. Wentworth OS Lo : Ave., Chicago, © oo Oe SN Illinois ; CG T-2 a JAMES om -WINDHAM, a 6/30/58: to. Agents of the S )° President, Blatz. mo Milwaukee; ‘Office © . . - Brewing Co. . a . - .* Milwaukee, Wisconsin | oN (upon request) ‘ ‘CG T-3 - CG 5733-C a _ In 1950 to unknown Agent. po se _ a Te, , This informant is not. So oe , -. ‘personally acquainted with . — . ALEX or his associates and / Obtained this information ' through contact. with smal] time hoodlums CG T-4.° The Passport Agency - 4/22758 reviewed ‘by . - so U.S. Department of | SA -HELMER. A. KREBS . we, State, Washington, CG T.-5- '. Inspectors ’L.B. . ~ In 1946 to Unknown - MC NALLY and -R.E. Agents --SMALLBERG, Alcohol Be , _. Tax Unit, “Chicago, te so - en ‘ Illinois Pe CG T-6. - Dun and Bradstreet _ 5/9/58 _ a : . ' Chicago, Illinois © ~ | JFK Act 6 (4). CGT-7 [ier 6/18/58 and 5/8/61 oe ES — "py SA'WILLIAM F, ROEMER — an ‘and SA ROBERT A. COOK a Oo _ COVER PAGE = - ae ‘wm Co a ' ve ’ . , HW 45679 DBocld:3227892796 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ~ ORIGINATOR: FROM: TO: TITLE: OPENING CRITERIA : COMMENTS : v9.1 HW 45679 DoclId:322692792 Page 1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: . JFK Assassination System Identification Form Agency Information FBI 124-10201-10068 HQ 92-3182-219 ; Document Information FBI SAC, CG DIRECTOR, FBI 05/23/1961 2 GAL, GAMBLING, SURVEILLANCE PAPER, TEXTUAL DOCUMENT Unclassified 4, Redact 04/22/1998 INDEFINITE 192 Date: . 6/12/201 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NU 45679 Date: 1i-—16-2017
F)- 36 (sev. 12-13-56) 2 4 a re oO e t | i | I | m | an FBI { | i | \ | J Date: 5/23/61 ] Transmit the following in (Type in plain text or code) Via AIRTEL (Priority or Method of Mailing) \ — eee ~boee ee TO : DIRECTOR, FBI (92-3182) FROM : SAC, CHICAGO (92-373) SUBJECT: GUS ALEX, aka. AR DAILY SUMMARY It has been previously reported that one SID FRAZIN formerly worked as a collection Agent for ALEX's gambling interests in South State Street area and that he disappeared last summer after he allegedly converted some of his collection money to his own use. CG 6272-C has advised that FRAZIN is now back in Chicago, but could not furnish any information regarding his present residence. Records of Chicago Police Department disclose that the last known address for FRAZIN was 4422 West Monroe Street. Inquiry at this address disclosed FRAZIN currently residing there but was unavailable for interview. A message was left for him to contact this office as soon as he returned to. his residence. CG 6232-C advised that FRANK "SKID" CARUSO had recently approached him and wanted him to run a floating crap game for CARUSO in the area covered by the Deering Police District. Informant stated that he turned down CARUSO's proposal because a brother of JIMMY MC GEE PULLANO was to be a cutter at the crap game and was to receive $1.00 each time the dice were thrown. Informant stated that cutting is a common PERF CE » wr ui8/F Qn wf vA all crap games; however, the house usually 3 = Bureau 1 - Chicago me 6 MAY 25 1961 RAC/jjs/djs fie | egy as fi (4) re ge ; it ee < ae [Qatw ee ee AE yy Te on an Sent nat sean Ee fo 8 ecial Agent if, ‘Char Me Av Toe DE g i ge HW 45679 DBocld:322892792 Page 2?
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 HW 45679 Docld: 32269298 JFK Assassination System identification Form Agency Information FBI 124-10201-10074 HQ 92-3 182-225 Document Information FBI . COOK, ROBERT A. DIRECTOR, FBI 05/18/1961 263 GAL, BKG, INVEST, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; 11(a) Redact . 01/06/1999 INDEFINITE, APPROVAL OF IRS Date: 6/12/201 . Peleased under the ohn F. Fennedy Assassination Records Ollection Act of {44 Use 2107 Cases i NU 45679 Date: 11-16-2017 RPT, TABLE OF CONTENTS PAGES 1A-1D, INDEX PAGES a-o 194 Page 1
= On, ‘previdus: ‘occasions;,” this. source: has: ‘mentio fe :.: the laundry-mark-,GAR :on<one” Of. ‘TRAFFICANTE'S ’ Silk. ‘shirts. “+ Source. hentioned: that” ‘the. last time. she had “observed: the | book; ‘: s-when:\T, wha. a cFesidence. -aNFoRMANTS! ras te tala OSes i | “Location. : 3 "1B T1 is TP. 120- Cc Co : 137- 460- 224 ER: 72. ap 13 Ao Sea i LAZZARA A” HEINY glee ER IE ee :3908 Fountainebleau, Tampa we Pal fle. Bei SS Oy. request) Tn an oS TS, “Instant: Bebo ee Ep. 74 is’ ‘TP. '303-PC_ © ¥3721863- 15°. P1518, ‘TP. 126; C. - 137 4602 agin is? “PCI: SAP MONDELLO * ast 1382-23 38) XY 3864 o-TE : ‘instant report So asta 1516- 31. <SWili. ‘Gonduct appropriate. investigation, including. “veview . “ot. real property. ‘records, to determine if. -TRAFFICANTE 3 purchased : undisclosed. interest, dn Dakar Motel. re ee, one . Dovid: 32289578. Page 4°72:
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 NW 45760 Docid:32289304 JFK Assassination System Identification Form Agency Information FBI 124-10201-10080 HQ 62-9-9-1004 Document Information FBI PERRYMAN, CURTIS L. DIRECTOR, FBI 03/20/1962 45 THP, GAMBLING ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/19/1998 INDEFINITE RPT, TABLE OF CONTENTS la-1c Page i Date: 4/24/201
CG 162-14 INFORMANTS Identity of Informent~ Date Contacted CG T-1- CG 63h 3-C# Various Dates OG TH | ig 6 SLF6-cx- | Various: Dates. > GG TH3. oe 6G 6 ih-c 5-h-61 | CG Toi. JOHN I HOWE, Former | Cpt. Chicago PD 7 (Requested 7-12~61 | ' OG Te . 3+C 7#13+61 | CG TH6 - | - | GE ez7e-0 11-20-58 | | CG T=7 é : 6=C# . Various Dates CG T=8 CG 686-c# - | Various Dates CG Ta9. oe ne ¢ GOhbb=oe Various Dates 6G T10 PCT \ eG T=12 | : oe Bali5=cx Various Dates CG T=1 oo CG rer) Various Dates CG T=16 , CG 6,86 -Cs Various Dates OG THL7 . : i CG 6313-0 Various Dates i COVER PAGE c 45760 Docid:32289304 Page 2 Contacted By SAs WILLIAM MEINCKE, JOSEPH G. SHEA SAs T.W.PARRISH and R.A.COOK Sis W.A.MEINCKE, and J.G.eSHEA SA W.F.ROEMER SA R.A»COOK . . ne a es a a aoe eh
\ , | Nw 45760 DociId:32289304 Page 3 | -_Fr “ . “Ns ~ rs / . CG 162-14 Identity of. Informant CG Te 18 CG jm Oe CG Tel9 Warden T.WADE MARKLEY U.S.Pen., Terre Haute, Ind, (Requested) CG. T=20 GERALD COVELLI ' (Requested) CG T21. CG S33 Cs | CG Te22 Date Contacted Various Dates ‘Sept,.1960 1959 Various Dates TARRY O'BRIEN, Former ond ‘Ward Committeeman (Requested) CG T+23 CG 2 @G cG 2h a CG =C# CG T=2 CG 3=C# CG T=26_ CG 6293-6 CG T=2 PCT | 6G T.28 6G S8yi-c CG T=29 CG 6221, -¢ CG T+30 Officer KENNETH MILLER Homewood,I11.° PD (Requested) CG Ta32 6G =C March 1958 “yots-61 Various Dates. Various Dates 10-11-58 1988 (12-14-57 March 1960 8-19-59 March 1962 COVER PAGE Oc? Gontacted By. SA LEO E. FORD, Indi anapolis Division SA JAMES J.O'CONNOR Houston Division SA PAUL. B. FRANKFURT SA RALPH R. HILL, JR. SA T.W.PARRISH SA RICHARD EB. LOGAN SA G.HePARFET SA VINCENT INSERRA SA K,L.GROEPER SA LESTER ESAREY OTHER 4
Released under the John F. Kennedy Assassination Records Collection Act of 1932 (fi Usc FiI0T Hote ey. oe Fp een O ~ Coxp | | | a -FEDERA._ BUREAU OF ch 'STIGATION- REPORTING OFFICE _—_ CHICAGO TITLE OF CASE OFFICE oF ola tal av cHtcabylt e INVESTIGATIVE PERIOD 20/70 13 - 5/12/70 REPORT MADE BY TYPE ny SAMUEL M.~GIANCANA, aka A \ AM ROFMER, Jr. ide : ; CHARACTER OF CASE \ OFF] AR | see heres on %, coast Fei caTION REFERENCE: Report of SA WILLIAM F. _ROEMER dated 3/24 ‘a Chicago. -°: ™/$ BCLASSIFIED. 1 OPP REP -P- ey ts = sl —— f _ } fa ? CHICAGO, ILLINOIS. Will continue to follow and report the activ] tice Or GIANCANA. U oe . iE 7 ins, oo ‘ "Sse } ma, . ar ro © ce’ fae SCTE £ hos ov i. z CASE HAS BEEN: “§ PENDING OVER ONE YE AR“AY ives [Tae PENDING PROSECUTION OVER six MONTHS — AD gS Base aAperoveo . \ sPeciAL AGENT DO NOT WRITE IN SPACES BELOY conics wane: . Las G Tl - Bureau (92-3171) e ae (1 - Legat, Mexico City) 1 - USA, Chicago i - Attorney- in-Charge (AIC) Chicago Field Cffice JANES J. FEATHERSTONE -2 - Chicago (92-349) ~~ Dissemination Record of: Attached Report a wT _ Agency ‘ , ’ Date Fwd. .. en. How Fwd: \ { / ey a - e: et ae NON Bo ma eal if: *cre 1 1968.0 - ore ne ocr . rae ayes aba PAGE = die a0 a Docld: 322789367 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Ji0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 4/24/201 Identification Form eee Agency Information AGENCY : RECORD NUMBER : FBI 124-10201-10130 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-9-1061 eee Document Information ORIGINATOR: FBI FROM: SAC, CG . TO: DIRECTOR, FBI TITLE: DATE: 08/31/1962 PAGES: 6 SUBJECTS : THP, MEETING, SURVEILLANCE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 ~ CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 11/19/1998 OPENING CRITERIA: . INDEFINITE COMMENTS : eee v9.1 ; 2 i Docld: 322789354 Page 1
_—e under the John F. Kennedy Assassination Re Records Collection Act of 1992 (44 1 | 2107 “Hote). DATE: 11-14- 2017 . \ a nt . a F ee oe i t a | : ud : oy ‘ . CG 92-466 a nO | Riciaahet enown as JIMMY MARTIN, not identical with the-former Notre Dame Football All-American now with the Detroit Lions; i An individual known as JIM DE LA SANTO who works at the Sahara Inn for SKAR,and several other girls were there who are employed as "playgirls" at the. Playboy Club in Chicago, SKALL advised that following the party on. the boat, he accompanied SAMUELS and PERLSTEIN to the All Star Game. He stated SAMUELS had some thirty tickets to the All Star > Game located in the mid-field which he gave away to friends 1 and business acquaintances, SKALL stated that SAMUELS told him that he bet and lost $10,000 Gn the All Stars, having been given 20 points. He stated that SAMUELS also advised i him that he is being investigated by the Nevada Gaming Con- mission, due to the fact that he is investing several million . dollars in the Tropicana Hotel and Gambling Casino. Concerning SAMUELS , CG 6272-C has advised SA ROEMER . that SAMUELS is a close personal friend of his. He resides i on Lake Shore Drive in Chicago, having just recently broken | _ up with the girlfriend for whom he maintained an apartment ‘in the Ambassador East Hote}, This informant advised that SAMUELS bets several thousand dollars on numerous’ football { games during the football season and seems to be very well | ‘versed on the general condition of the participants of the games he bets on, with the result that he does very well, | He also advised that SAMUELS testified approximately three a | years ago during the trial of "bookie SCHAFFER" in Terre Lo Haute, Indiana; that he bet through the use of long distance a phones from Chicago to Terre Haute with SCHAFFER during the , 1959 football season. It is known thad sk 's information \ ret is factual | concerning SAMUELS tinvestment in the jp: bbagands inasmuch as JOHN NEWBOLD, former FBI Agent, now a private Detective in Chicago, has advised SA ROEMER that he is investigating the background of BEAED! Ss for the Nevada Gaming Commission. SRASECS SKALL advised that it is very obvious that SAMUELS and HORNUNG are also very close friends and have been for many years. ee Down | ‘Docld:32289354 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 32107 Hote). DATE: 11-14-2017 JFK Assassination System _ Date: 4/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10132 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-9-1064, 1065 Document Information ORIGINATOR: FBI FROM: SAC,CG .TO: DIRECTOR, FBI TITLE : DATE: — 09/07/1962 PAGES: 2 , SUBJECTS : CIP, TITLE FIGHT, INTV, GLICKMAN, BERNIE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 mL CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 11/19/1998 OPENING CRITERIA: | INDEFINITE COMMENTS : INC A/T a v9.1 3 Docld: 322739356 Page 1
DATE: 11-14-2017 OPTIONAL FORM NO, 10 ‘@ a 5010-104—-01 ‘Released under the John Fr. Kennedy Assassination Records Collection Act of 1992 (44 USC vi + UNITED STATES - A < Memor DIRECTOR, FBI | | DATE: «= 9/7/62 al. /.) From : SAC, CHICAGO (92-350) i C@RIMINAL INTELLIGENCE PROGRAM | INTERVIEW PROGRAM | CHICAGO DIVISION LF, During the past thirty-day period /BERNI LICKWAN yt . a former fight manager/and close associate of “Top Hoodlums, was interviewed on several occasions. Oe ine these interviews, GLICKMAN has furnished information concerning SBD the forthcoming PATTERSON-LISTON heavyweight championship fight “fp and has further furnished some information concerning activities oY cor hoodlums in the Chicago area. Further interviews with | GLICKMAN Jare contemplated at this time. = eC Interviews of several other hoodlums were attempted during the month; however, these interviews either met with no response from the hood1ums encountered or the agents were advised that the hoodlums would contact their attorneys and would thereafter recontact the FBI. In these instances the Chicago Division was contacted at a later date by attorneys representing these persons wh6 stated that they did not feel it would be in the best interests of their clients “to be interviewed. This: program is being followed closely and continued | emphasis is being placed on interviews of persons with a knowledge of hoodlum activities in the Chicago Division. AL a , apecivl Ihe aa . @ - Bureau °°“ 64g ep ZZ. euperasett aw, 1- Chicago iu ON Re LZ ‘ OG oh @ SEP 10 1962 Docld: 32289356 Page 2?
FD-3@ (Rev. 12-13-56) i . —_ ; —_ . % pod J % _ = jh’ | ne ane f A | -FBI \ | Date: ] /6 /62 . I - Transmit the following inAIRTEL | ° (Type in plain text or code) AIRMAIL | Via ; (Priority or Method of Mailing) | TO DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) (P) SANTO TRAFFICANTE, JR., aka. ANTI -RACKETEERING 00: Tampa Weekly Airtel Summary Subject last observed in Sonny's Restaurant, Miami Beach, Fla., at 1:00 am on 6/30/62. date at Sonny's Restaurant. oe his 1961 Fiicon.sedan, which subject uses when in Miami, parked at his bakery on morning of 7/2/62. He said car was left there sometime during the evening of 7/1/62. to three weeks, subject for a week. 5 6 JUL 13° S89 Subject's attorney, HARVEY ST. JEAN, and JOSEPH CHIERICO,. also observed on that PETER GIAMPAPA, advised on 7/6/62, that he found ~ + GIAMPAPA stated the subject has not contacted him for two CHARLES CUCCIA, PCI, next-door neighbor and land- lord of the subject, advised on 7/6/62, he has not seen He advised the subject has not pas FEL (3)-. Bureau (AM) - & Vee AL Cl ‘2*= Tampa (92-1) (AM) ; oN . 2.- Miami - . & Ng JUL 9.1962 JIM: jll. | 44 | Approved: = V5 - A \ Sent M Per ial Agent Charge | t ' Docld:32289523 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: 4/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10137 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-9-1072 Document Information ORIGINATOR: - FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE:  . 10/08/1962 PAGES: 2 SUBJECTS : CIP, INTV PROGARM, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 a CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i v9.1 6 . Docld: 322789361 Page 1
Released under the John F. Kennedy Assassination / a . —_ CG 92-350 BERNIEAGBICKMAN a As set out in remylet of 9/7/62, initial contact of this person was made last month under this progran. He has been recontacted during this period and has furnished considerable information of interest. He has outlined the general organizational structure of organized crime here and -has furnished information concerning the fact that TONY ACCARDO stepped down as the leading member of organized crime here in favor of SAM GIANCANA indicating the reasons therefor. Continued emphasis is being placed on this program and every opportunity is being exploited for additional interviews of hoodlums here. Ste Docld: 322789361 Page 2? Records Collection Act of 1992? (44 USC 2107 Hote}.
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:327289367 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10201-10143 HQ 92-3171-2299 Document Information FBI ROEMER, WILLIAM F. JR. DIRECTOR, FBI 05/20/1970 12 SGI, SURVEILLANCE, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 _ INDEFINITE 216
: “INFORMANTS” ‘putes a Date and Contacting Agents cG T- 1 is Miss. Eas Contacted on a Confidential ~— PHYLLIS MC GUIRE =: Basis by SAM. B. PARKER and SA JAMES E. DOYLE of the Las | Vegas Division on 3/12/70. MA “Information furnished by: Miss MC GUIRE is. | being ‘paraphased in this report in order to protect -her identity, it being noted that. she is a well known person and her association’ with GIANCANA. has also been well ‘Known | ‘in. the past. U2 _. ms ) | Tatormition furnished on ; . ( YK a various occasions during ..-| |- - : March and April, 1970, to- Ke) : hegat, Mexico city. Xe) yy 7 { } ®, ‘ Pa ‘ *, ¥ Le COVER PAGE Docld: 32239367 Page 3