AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: e TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ° DATE OF LAST REVIEW : ‘OPENING CRITERIA : COMMENTS : v9.1 HW 45760 DBocld: 32291256 JFK Assassination System Identification Form Agency Information FBI 124-10207-10034 HQ 62-9-29-633 Document Information FBI SAC,MM _. DIRECTOR, FBI 02/19/1963 3 CIP, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/30/1998 APPROVAL OF IRS, INDEFINITE Page 1 Date: 4/28/201 Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). asex#:NWU 45760 Date: 1i-—16-2017
fi i FD-36 (Mev. 12-43-56) Ve | FY oN I Soe : : Coy * “ We sgt? ” Nees FBI | Date: 2/19/63 . | PLAIN TEXT | Transmit the following in (Type in plain text or code) | AIRTEL AIRMAIL Via fo TO: + ‘DIRECTOR, FBI (62-9- 5) oY FROM: SAC, MIAMI (92-515) . RE: CRIMINAL INTELLIGENCE PROGRAM _MIAMI DIVISION WEEKLY SUMMARY Spe PEASE iN PART CJ TOYAL DENIAL @’ IRS, advised that Mrs. ALICE DAV, S, attached to the Liquor and Narcotics Unit of the,tfami Police Department, advised that on 11/19/62, IRVINGYSCHWARTZ, doing business as Murfee's, \Inc,, 135 E. Flagler St.,; ami, Fla., made an application {/ ‘for a beer and wine license,and received same. SCHWARTZ listed the names of MONL-E ERT and A TH (Miami File / 162-36) as other individuals Who have an interest. in the ; business. ach WS get A 9-3 - C oe . t3 has a 1963 RICHARD JAFFE, Special Agent, IR also advised . i ~ that ows t ~ sce _ensoen an CD- Bureau (aM). 6: 2 ~ Miami F Wiews ete fo RFF: ger \ & is wy ew of re J” mm V/ ol, By MARS 1263 ar Approved: Sent M Per “HW 45760 Docld:32291258 Page 2
FD-36 (Fev. .12-)3-56) an | | \ | | _ | : FBI ! | ’ | Date; | . ‘ | “Transmit the following in | : (Type in plain text or code} | (Priority or Method of Mailing) | JFK Law Tlta MARTIN DARDIS, Chief Investigator, Florida Attorney heneral' s Office, related that his investigation relative to _ Cas the race wire service and ELUM ADD L's (Miami File i / 165-6) operation, revealed that LOUIS /GRECO as well as various ,; } | colored individuals were "walking off" race results from the il | Hialeah Race Track and thereafter making kecal calls from public’ ; rt eel : ' yr 1 telephones. He said that RALPH GEORGE? HEA then disseminated |: | the results out of the area. DARDIS, together with other a investigators from the Florida Attorney General's offi ce, the Florida Racing Commission and ,Hialeah PolicesPepa nt; on ? 2/15/63, arrested Mrs. BETT THERSPOON, age 31, coming out ; FORD, RD. abellS)--eho-was sitting, |. of a telephone booth; LACY EDWARB in an automobile negs~the pay, phone Booth; WI WILLIAM HE HENR' * On 5716/63, LOUIS MICHABYCRECO was n Broward County. All were charged aie hdisseminating \ race track information and conspiracy to v Slate the Florida \ racing laws. DARDIS stated FORD had onc served time in the . Florida cate Penitentiary for robbery pes ) ie 3 roa Bas! n in cris NO o i. i> » i eg ce > ° 3 tr] af oO tl zm GERSOLA (Miami File 92-100) was assigned the job of securing a hangout for MICHAEL | PPOLA (Miami File 92-101) and his "boys." Since ANGERSOLA | owned some property in the area where the hoodlums hang out, he remodied several stores and started a bilJdard parlor known | as "Sport Man" and placed his nephew, JO NETTI,. _in charge of the place, The place has a back room. which is used by the hoodlums as a hangout. Since this place was established, COPPOLA has been around a couple of times and from all | -2- A Approved; Sent a Per . Special Agent in Charge | “HW 45760 Docld:3227912758 Page 3