Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (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: 32296868 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10218-10144 HQ 162-1606-20 Document Information FBI SMITH, FRANK J. DIRECTOR, FBI 02/25/1969 43 DVC, EMP, ASSOC, LST, ABR, OC AFFIL, ML, GAMBLING ACT, TELCAL, SUBSCRIBERS, RCK PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 11/13/1997 INDEFINITE Date: 4/1/2015
’ H { Docld: 32296866 Released under the John F. Kennedy Assassination Record¥ Hote). DATE: 11-14-2017 . t @) 0) ONFIDE MM 162-446 ONFIDENRRAT MALLY oe be ae 3 iH bee's d has been determined that DINO CELLINI on March 22, 1968, made a call to Aruba 035-444-1305. On March 28, 1968, he contacted the Bally Manufacturing Company. Information obtained from the Legat at Bonn in | ecember, 1968, has revealed that CELLINI was in Aruba April 20, 1968, and at this time, made an offer_to supply slot machines to the Aruba Sheraton y ) @) Hotel] ¥ ' It should be determined whether or not CELLINI is a regular customer of the Bally Company. A record of his contact with the company should be obtained. Based upon the information received from Chicago, it will then be determined whether or not CELLINI has a license to l:egally engage in this business. NEWARK: AT LODI, NEW JERSEY . ay Will interview M., LINDSAY, 27 Green Court. NEW YORK: AT LONG BEACH, LONG ISLAND, NEW YORK oe eee Will conduct interview at Aruba Enterprises, 120 West Park Avenue. ; AT ST, ALBANS, QUEENS, L, I., NEW YORK asa Ere ee eee aan ates a ARTHUR VONDER LINN, 205 ~ 10 115th Avenue. AT BRONX, NEW YORK | LUIGI LA PIETRA, 665 Burke Avenue, Bronx. AT NEW YORK CITY, NEW YORK RALPH SERPE, 123 West 57th Street; AL CANTOR, 595 West End Avenue: JACOB ABRAHAM, 18th floor, 51 Madison Avenue. Gables dthe PAGE coven a9 Page 2? ‘Collection Act of 1992 (44 USC 2107 Me lnk
Fore Released under the John F. Kennédy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). , DATE: 11-14-2017 : em “ ACEO RGN CER AMATE TF a. | , MM 162-446 5 goer Xerus - TAMPA: eon yshs ey ann AS AT SARASOTA, FLORIDA OVIDIO S, GONZALEZ 4835 Oxford Drive MIAMI: | AT MIAMI, FLORIDA 1. Will follow and report results of inquirjes requested of the Legat, Ottawa, January 23, 1969 Ud 2. Willi follow and report results of the” - selected interviews requested of the Chicago, Baltimore, Newark, New York, and Tampa Offices. MM 848~C-TE and ‘NY 5593-C-TE concerning DINO CELLINI's | activities. ADMINISTRATIVE yo The spot physical surveillances of DINO CELLINI conducted at his residence and in the vicinity of his employment, were made by Special Agents ROBERT A, COOK and FRANK J. SMITH, 3. Will continue to maintain contact with | | 1 | | The period of this report has been extended to | include investigation completed but not received by , this office prior to the submission of previous report. INFORMANTS . : i MM T-1 is MM 848-C-TE UW) MM T-2 is ROBERT SIMONI, Southeastern Manager, Alitalia Airlines, Miami (by request) D, COVER PAGE a | oh Oo | Docld: 32296868 Page 3
[ Released under the John F Kennedy Assassination Records Collection Act of 1992 (a4 usc 2107 Note). DATE: 11-14-2017 . " ; eR OR as PER a WM T-3 is Legat, Bonn, Bulet 12/12/68 WM T=4 is MM 1311-c | | MM T-5 is CS WF 1499-C sey) MM T-6 is PH 614-C-TE a MM T~7 is MARIO FERNANDEZ, Auditor, First National Bank of Miami. a ° | rere | | MM 162-446 meee | . : eet Hal . PA g8 fee Petar . baal ii ec Ae, E,* Whe nTEAS COVER PAGE ons ye Docld: 322968638 Page 4
s Collection Act of 199? (44 USC 2107 r) , ination Record SN NRE, OTTERS Released under the John F. Kennedy Assassination Cat eye FM eB on She Bei es emaecay EER, of ! : 11-14-2017 ‘ ote). DATE: 11-1 . C | | C | | | f | MM 162.446 344 pataaa he Mw i. [sa T-2 advised on January 23, 1968, i DINO CELL i . ORGANIZED JUNKETS GAMBLING CASINOS : Cae | . { eT ere Bb 4r° re Hy C* af . a Ge NI continues to use the services o Alitalia Airlines, This source advised that DINO CELLINI arranges the flight reservations, for his customers, through the Dupont Plaza Travel Service, which is located in the Dupont Plaza Building, Miami, The Source advised that ' junket flights are arranged for travel to London, England, | | } to the Colony Sporting Club. Passengers board Alitalia i Airlines at New York, _ MM T=3 advised on December 12, 1967, that DINO VINCENT CELLINI traveled to Aruba on December 1, 1967, and again on April 20, 1968, Source advised that on the occasion of his trip in April, 1968, he was in contact with the Aruba Sheraton Hotel and made a bid to supply the casino with slot machines, Source also advised that during the period April 21 -~ 24, 1968 CELLINI also visited 3 cf San Juan, Puerto Rico (WY (Se | | MM T-7 advised |thy DINO CELLINT on | September’26, 1967, operied a Siness account at the | First National Bank of Miami under the name of Travel . | and Resort Enterprises, Inc. The source advised that ! as of August 1, 1968, the balance of this account was $2,737.01, The account was closed by CELLINTI on September 10, 1968, Dupri (Bye period January 17 « January 21, . 7 1969 , [ins 1-4] ¥as ntacted concerning his knowledge of , the §s 0 T. FFICANTE, JR.’, operation in the Miami area. This source advised that DINO CELLINI is a close friend of SANTO TRAFFICANTE, JR,’ and may be tied in with TRAFFICANTE in his gambling Operations, Source advised that CELLINI is known to be a contact of GARCIA VIDAL, who is closely tied in with TRAFFICANTE in gambling matters, Source has advisid that SANTO TRAFFICANTE, JR,',. is interested in gambling ‘aSino ventures throughout the Caribbean area, ‘Conry TIAY to WWdeluheo DoclId: 322968638 Page 5