datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10191 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-2350 Document Information ORIGINATOR: FBI FROM: SAC,LV TO: DIRECTOR, FBI . TITLE: DATE: = 12/15/1971 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, TRA, GAMBLING DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified «RESTRICTIONS: 4° . CURRENTSTATUS: — Redact DATE OF LAST REVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 108 Docld: 322789415 Page 1
PrReleased under the John F. Kennedy Assassination Records Collection Act of 1992 {44d TSC 2107 H ovey. DATE: ii- 14-7017 24 ao ‘ae 4 -~ é sie “faa i - ~ 7 FEDERAL BUREAU OF INVESTIGATION SW") { Mr. Folt f |. as COM MUNICATIONS SECTION f Mr. Rosen_ # Mr. Mohr. # Mr. Bishop... | DECLS 197 | | Mr. Miller, ES__ f Po lata | Mr. Callahan ft | : a al ee , ; Mr. Casper... ; it | VEC TYPE) | Mr. Conrad NR @84 LV PLAIN . Dalbey_. peOleveland_—— . Ponder. | Mr. Bates... f + Mr. Tavel. f 1:37 PM URGENT 1215-71.SH fs) yhecon © (92-3171) 4 ke ye 4 | Mr. Walters. | | Mr. Soyars_.____ | CHICAGO © (92-349) oF Wye. | iiss Holmes | 4“) oy Gy Op 1g | Miss Gandy.___ . HONOLULU © (VLA WASHING TON) by we j . ‘FROM LAS VEGAS (92-308) oN co) SAMUEL «Gancann, AKA; AR. 00: CHICAGO. 2° [* RE CHICAGO TELETYPE TO DIRECTOR, DEC. FOURTEEN, LAST. LV FOUR FOUR ZERO-C ADVISED DEC, FIFTEEN, INSTANT, THAT THE TE HAS BEEN IN PERSONAL DAILY CONTACT WITH AARON ‘a LEON OBERLANDER, CASINO MANAGER OF THE SILVER NUGGET CASINO, ON NORTH LAS VEGAS, NEVADA, AND KNOWS POSITIVELY OBERLANDER HAS NOT. LEFT STATE OF NEVADA SINCE FEBRUARY OR MARCH, LAST ~ WHEN OBERLANDER AND WIFE WENT TO HAWAII FOR A SHORT VACATION. Se ee IN ADDITION, CI ADVISED HE HAS PERSONALLY SEEN FRANK ROSENTHAL AT. LEAST: ONCE A WEEK ON TUESDAY OF EACH WEEK WHEN ROSENTHAL USUALLY IN THE COMPANY OF ELLIOT PAUL PRICE, CHARLES TURNER, y Re a A THEODORE ‘LIPSON, WILBUR” STROMBERG AND OTHERS KNOW! ‘TO THE Sy at Honea seals 2: INTERESTED: OFFICES. IN ADDITION» ROSENTHAL. BSERVE VE ee ama | EX-115 gro DEC 20 1971 END PAGE ONE re wt Docld: 322789415 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: 5/7/2015 Identification Form : tek Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10192 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2351 Document Information ORIGINATOR: FBI FROM: LEGAT,MX TO: DIRECTOR, FBI TITLE: DATE: 12/30/1971 ; ‘PAGES: 1 SUBJECTS : © : SGI, TRA, HOLIDAYS DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 \ 230 Docld: 322789416 Page 1
Fae: | rH DATE: 11-14- 5 orp rm no. GSA FPMR (41 CFR) 101-11.6 UNITED STATE: “GOVERNMENT comm Memorandum ' Gok ore TAL” - DIRECTOR, FBI (92-3171) FROM no Whose MEXICO CITY (92-13)  (PYiybeee® SUBJECT: SAMUEL Crancana..« aka oe ual) y a yi Pf _ (? Saws AS” 2.15 |9 aa po ey | RSMO ES = 5 mie 10/26/71.) y) U| : A o reTerence vexrco City letter 10/26/7 a LU {cs MEX 287! advised 11/3/71 that subject was still in México and staying in Cuernavaca, He personally saw subject in Mexico City casually and did not have a chance to talk to him, ‘Wy Pos ri However, as of 12/3/71 he heard reports from ” A j mutual friends that the subject at that time was on a Dal trip to the U. S., place unspecified. (Ky) Aw Source advised that he will be in Acapulco over Christmas, 1971, and that while there, he expects’ Ii to be in contact with subject’s attorney and other frie pe) of the subject. He anticipates, as in past years, subj would also be spending Christmas in neone and that h | LEAD — ody Beer ns oN ~ "o, AT MEXICO, D. F. Will determine throught Cs Toe ee ee! MEX 287] subjects S activities over Christmas, & - : ifi cat i: } : ; Wfooc lassi i 4 | CLEAO/A ee ~ ey eaten ad Neb aa rey. 7 5-Bureau OME Leon qi 1° on Co (1-Foreign Liaison pesSaei EC-5 cee JL (2—Chicago) (92- 349) a REC-. . “ ge if 1-Mexico City my. 2 eae He INS oy eee th tad wi [Ss \ KAD conta" fp Weak ke yp PR SSTELED HEREIN 1S:UN ww WN ‘CONFID ‘excer? WHE! Ba BE) . geal OTHERWISE Buy U.S. eens Gisiaibay $010-108-02 : waa yoy Docld: 322789416 Page 2?
DATE: 11-14-2017 ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : COMMENTS : v9.1 Docld: 32289418 Page 1. AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : _DATE OF LAST REVIEW : OPENING CRITERIA : . Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information - FBI 124-10201-10194 HQ 92-3171-2353 Document Information FBI LEGAT, MX DIRECTOR, FBI 01/24/1972 1 SGI, TRA, HOLIDAY. PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE | 231
Beleased under e John F. Kennedy Assassination Records f DATE: 11-14-5207 rom no. 10 | MAY 1962 EDITION ek i lf GSA FPMR (41 CFR) 101-11.6 . mh UNITED STATES &,, sERNMENTXOD a y Memorandum — ! TO _( Aimzoron, FBI (92-3171) CON} we xe ~\. FROM Soon MEXICO CITY (92-13) oP) > SUBJECT: oe . uCrtancana, ood AR ' sey oe RRR ye ee wR og eo City letter, A2- 30- 71(4) aoe On l= 5-72, ics MEX 287 ‘furnished the following information: (4) Y eM / other friends of the subject were in Acapulco as usual Rua an a the Christmas season, subject did not put in an appearance; ! {4 however, he telephoned to Acapulco Some time about Decem- “ber 23 or 24 to convey season's greetings. He said he was i ‘Belling rey we Fra aT On and could not make it to Acapulco; { this year. (¢ \ Infofmation copy to San Francisco because of reports that subject was in that area OV Le peas tm Sag Of 1971, gw “2 a “ Date of Declassificat Yon Indefinitey Co) - Bureau G-fi-7F © orp AE ON A keebeecms ey (1 - Foreign Lisewonppesi ee ING iG SLIP maaan mememeesa CREE a (2 - Chicago, 92- SHON Ue yey “a oy " a, (1 - San Francisco, i fate , : Ns) — ‘ & - malt ia CG vie v] Ry, . o ‘ . * i i y ‘ ° ud ay ae i ig fips 4y a, 5010-108-02 ‘ : one Sl i AN ‘ ae com anne a - Docld: 322789415 Page 2?
Chief of Police Fremont P. Nester, Oak Park, Ill., advised that in 1963, he observed Sam Giancana and John De Biase (92-9180) among other individuals in the top echelon of the criminal organization with headquarters on the west side of Chicago, holding short conver- Sations believed to be orders with the head of the Bartenders, Rés- taurants and Club Employees Union in Oak Park during the early hours. y 92-9180-1 p.12—ti‘S ne C5). [is eo 7 ae In early 1958, CG 6132-C reported that Sam Battaglia was the main individual in the gambling operation.in Melrose Park area with Rocco De Drazio (92-9098) directly under him. He claimed that Sam Giancana was ‘responsible forthe entire Melrose Park and Cicero areas in relation to gambling and money lending. activities. W On 4-28-64, CG 6603-C advised that Chief of Police Healy of the Stone Park, Illinois, PD, was supposed to be a friend of Glancana. y : _ 92-9098-3 p.14,16 bo 32: : f Correlators Note: The main file revealed that Glancana controlled gambling in Cicero and all syndicate activities on the west side of Chicago and the western suburbs, exclusive off Melrose Park, which was controlled by De Drazia. uy In April, 1965, CG 6588-C-TE advised that Felix Alderisio* asked him to order two refrigerated beer coolers to be given as a present to Sam Giancana. He instnucted Tony Panzica (92-9032) to deliver the coolers to "Butch" Blasi* who would deliver them to Giancana at the Armory Lounge, Chicago. lu ‘ , 92-9032-4 p.D SS | | oo. (5) * Chicago gangster _ The Chicago Office revealed that Stephen Anselmo was an attorney and political figure in Stone Park, Western suburb of Chicago. In the early 1960's an unidentified Chicago confidential source advised elmo frequently conferred with Sam Giancana. Based on this Ces subpoenaed before the Chicago Federal Grand Jury in May, — i 5, and took the fifth amendment as to all questions concerning his _ relationship with Giancana. uM , ORK Law 10(a)2 a a 87-84296-239' p.4 MW 45792 Docld: 32269420 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10195 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2354 Document Information ORIGINATOR: FBI , FROM: ROEMER, WILLIAM F-. JR. TO: DIRECTOR, FBI ‘TITLE: DATE: — 01/20/1972 *PAGES: 5 SUBJECTS : . SGI, TRA, ADMIN ASSISTANT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ° RESTRICTIONS: 4 CURRENT STATUS: = Redact © DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : V9.1 ‘ , 232 Docld: 32289419 Page 1.
£ -1992--(44-UsC FI0OT Hote). Records CoLllectton- Act-o F.- Kemeny Assassination” Released under the John DATE: 11-14-7017 O Q) . an ) c PPR I Rev, 12ers ~. ; ; “FEDS RAL BUREAU OF INVESTIGATION © Se REPORTING OFFICE “| OF FICE OF ORIGIN CHICAGO . | CHICAGO DATE — JAN 201972 | 10/12/71 - 1/14/72 TITLE OF “CASE. a )| — ee - REE FOR ‘T MADE o fy ries TYPE SAMUEL M.CGIANCANA, aka SA WILLIAM F, ROEMER nam |e CHARACTER OF CASE AR ee ne } ‘ REFERENCE: Report of SA WILLIAM F, ROEMER, JR., 11/18/71, at Chicago, -Pp. LEADS CHICAGO +) AT CHICAGO ILLINOIS, Will contime to follow fF EQtivities of Ge ‘ANCANA, WA nen pOS Ver Ane wr — © ts <= Be CASE HAS BEEN: : ria PENDING OVER ONE YEAR (Géves [Jno i Ps PENDING PROSECUTION x OVER SIK MONTHS {ves Jno i, a SPECIAL AGENT << LIN CHARGE ureau (92-3171) 1 - Legat, Mexico City) 1%, iota 1 - USA, Chicago 1 - AIC, Chicago Field Office SHELDON DAVIDSON -2 - Chicago (92 349) a Dissemination Record of Attoched Report Notations y Reque st Kec. i et i minal Division Date Fwd. “Organized { ized Crime and. R. ckeveering How Fwd. 7 ‘ - ‘ oY Ewe. Section, -Room RTY a) By | CLA TE WEF Docld: 322789419 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1952 (44 USC 2107 Hotey. DATE: 11-14-2017 CG 92-349 © ee | ene INFORMANTS: \ | Source . Date Contacted Contacting Agent CG T-1 is CG 7177-PC 12/9,16,22,29/71; SA WILLIAM F, ROEMER, JR. y (1/5,12/72 i | -Bx- - COVER PAGE Docld: 322789419 Page 3
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10196 RECORD SERIES: HQ . AGENCY FILENUMBER:  92-3171-2355 Document Information . ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: TITLE : DATE: 02/10/1972 “PAGES: 18 SUBJECTS : SGI, SUMMARY OF ALIASES, REL, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: —Redact - DATE OF LASTREVIEW: 04/11/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : OS. v9.1 109 , NW 45752 Doold: 32269420 Page 1
a , ae (\- . . ’ : Z rey , : - . . . ~ 2 . ab ea a 4 . RELATIVES WHO HAVE BUREAU MAIN FILES “The relationship and criminal activities of Sam Giancana were set forth in the serials of the main files on his relatives as follows: UY NAME : RELATIONSHIP REFERENCE SEARCH SLIP . , PAGE NUMBER Petitt, Lawrence Nephew or Cousin - 179-312-1 p. E a By Tisei, Anthony Son-in-law 92-8476-16 p. 1,4,5 t+1r) ‘Phillip So ee —_ KRKKE CG 6386-C* advised that in 1961 Sam Giancana informed Phil Alderisio (not identified) that they should contact Dorfman to obtain a loan from James Riddle Hoffa because "Dorfman belongs to Hoffa", It was not known what Dorfman. Glancana referred to. “(Locality not given, (a) } This serial revealed that Allen and Rose Dorfman were owners of record of the insurance companies which handled all insurance for the Teamsters Union.. Paul "Red" Dorfman actually owned and operated these companies and assisted Hoffa in obtaining the Presidency of the _ Teamsters Union. (AQ (w) » - . —. 8T- 84296. 245 p. Fo The Chicago PD provided information that. a hoodlum gathering occurred on 7/11/62, at Valentino's Restaurant*, which was under the control of James Allegretti. This gathering included Sam Giancana and Allegretti. wz 92-8999-1 p. 20 oy * Possibly Chicago pah 7 . -4- . s ~ ' : NO MW 45792 Docld: 32269420 Page 2 ]
“Released under the John F. Kennedy. is DATE: 11-14-2017 ‘ Tolson__. | Mr, Belmont. rievckAL BUREAU OF HiVESTIGATION U. $. DEPARTMENT OF JUSTICE 4 Mz, Mohr. COMMUNICATIONS SECTION Mr. Callahan___.. : { My. Conrad... MARL. 9 } 1962 Mr. Trotter... H Tele. Room. mm § 1 Miss Holmes.._— | | Miss Gandy._ § : 4 ae tennant ememiriewinae — 1} i 5°57 = PM-—sCdESST.-~—séaRRGT ye, MIAMI /92-88/ 1P 0) i, 9 fo SANTO” TRAFFICATE, JRe, AKA. an.SawTo® TRAFFICAM Je MM SIX ZERO SIX PC, WHO IS ACQUAINTED WITH SUBJECT AND CHARLES TOURINE, ADVISED TODAY TOURINE WILL NOT BE REPRESENTING SUBJECT, BOTH | ARE FROM DIFFERENT GROUPS AND THERE IS A STRAINED RELATIONSHIP, 4) NEIGHBORHOOD SOURCE STATES SUBJECT HAS NOT RETURNED TO HIS MIAMI ADDRESS. — NEW YORK ADVISED AIRMAIL. END AND ACK PLS | WA 5=59 PM OK FBI WA RAM TP OK FBI TP EL be ee Wy : oe og —— “gor 1819880) oe ee ier ek RTT | Docld: 32289449 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: 5/7/2015 ~ Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: 124-10201-10200 RECORD SERIES: HQ “AGENCY FILE NUMBER: = 92-3171-2359 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI ;_ TITLE: DATE: 05/31/1972 “PAGES: 6 SUBJECTS : ‘ SGI, RES, ASSOC, CAINE, RICHARD SCALZETTI DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : A v9.1 234 Docld: 3227894274 Page 1
"Released under the John F. me HSaleination Records collection Act of 1992 (44 Use 2i0T Hotey. DATE: 11-14-2017 ae a . — FD-263 (Rev. 12-19-67) f ~SDERAL conefor INVESTIC ATVON — REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD CHICAGO CHICAGO 5/31/72 1/14 - 5/30/72 SAMUEL GIANCANA, aka SA WILLIAM F, ROEMER, JR. TYPED BY CHARACTER OF CASE AT CHICAGO, ILLINOIS. Will continue to follow afid report the activities of GYANCANA. “A : movmeeanr /AS59 PP/Sab is Exempt from GOaea satay ae —_ 4 paweur Declassificaté dn Inder 4 rT Sawer] NONE CQUIT-] case Has BEEN: TALS PENDING OVER ONE YEAR (ves (Kno PENDING PROSECUTION | “ f So Lf Pa APPROVED DO NOT WRITE IN SPACES BELOW | COPt ADE: ( 4 = Bureau (92-3171) 1 - Legat Mexico City a 1 - AIC, Chicago Field O SHELDON DAVIDSON — 2 - Chicago (92-349) WAL eee GL Meee £ ree cn ea) Dissemination Record of Attached Report ~ Request Recd. YO ecm — . ; How Fwd. _Docla: 3227694234. ~ BP age—2-—--—--—-————~— ne
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 * DATE: 11-14- 2017 dt oe ” oe ad ee al iw CG 92-349 er ADMINISTRATIVE * Delay in reporting in this matter is caused by the . fact that the Agent assigned to this investigation has been assigned to a special on another ,squad in the Chicago Office Since March 12, 1972. Ww INFORMANTS Date Contacted Contacting Agent. jf 2/24/72 Legat Mexico City An 3/23/72 g CG T-2 is —_ a reliable source f 2/20/72 Legat Mexico City 7 CG T-3 is CG 7177-PC 4/25/72 . tw ae SA WILLIAM F., ROEMER, gE a 4 oe eee AE Le! ~B* — . ; : ‘ COVER PAGE oo | . - ' | . ne : \ . ei houee Z Docld: 3227894274 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4f USC Zi0y Hotes. : -14-7017 DATE: 11-14-20 JFK Assassination System Date. 5/7/2015 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: 124-10201-10201 RECORD SERIES: HQ . ‘AGENCY FILENUMBER: = 92-3171-2360 Document Information ORIGINATOR: FBI FROM: LEGAT, MX TO: ACTING DIRECTOR, FBI TITLE: DATE: 05/31/1972 ‘PAGES: 2 SUBJECTS : SGI, SURVEILLANCE, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : et v9.1 Docld:322769475 Page 1 110
al aT ear ‘Kennedy - ion Rect ou rt ote : DATE: 11- 14 0 101-11.6 * *, f Fit, fy ca ~ . a teen ‘UNITED STAT" 4 covennnizsr. ea, | Memorandum cONPDENTIAL j To: ACTING DIRECTOR, FBI (92-3171) DATE: | HSV : To . a t DECERSSi TET - mon \ LEGAT, MEXICO CITY (92-13) (P) oy & lo\ 24% | oy OY Classified by PASE SSNP/SGL owe |. SUBJECT: SAMUEL M. GIANCANA, aka : Exempt from GDS, Ca 2, 7 AR DBM oe eh 7 Date of, Declassir of Reference Mexico City ‘letter 3/24/72 and Bureau cable 5/12/72. aie pe Clessilicd by SOSR hf Referenced raya, cable indicates OMe pads _ SHOWN Ycsuaerny, aka RichardMCain, disappeared from the Chieaes area 5/1/72 and Chicago believes he may have returned to J a Mexic co. to be with subject. AY GE Lit AL HE E: OTHE, As reported in the "UNSUB, aka George Ames; | Eastern Airline Flight 175, 5/5/72; HIJACKING" case, CAIN's former wife\LUZ SALVATORE advised. that after no contact for \ ial seven years,! CAIN unexpectiedly contacted her and took her and he Sher family to dinner in Mexico City about the middle of 4/72, 11@ He was uncommmitstive as to his plans only indicating he Ys Continued on to Brazil and Argentina... He made no mention N of subject and the only information she had concerning YN subject was what she had obtained reading the Chicago news- papers. She did not know subject and did not know of any. 4%: relationship between CAIN and the Subject. C&),) | _ In contacts with{ MEX 287) ie advises that he has y ar _.t4eg} had no direct contact with Subject for a mumber of months. 3 bits He does not know the reason for this and noted that previo rt ng; . there were frequent and friendly contacts with rarely a we pe _ going by without a asd a card game or some type of a “personal contact { POu i F - - 46 sp ee At ae the a“ information he recéived congeey =: NE is sketchy. DiAgei lk: ‘cerning subject is sgcond hand from mutual friends. and thisS z. Eetlty a ee bEC Wi sane Ee i za \" (2- ~Chicase) (92- 349 rar: = ae (l-Legat, Beirut) * ht cmol eaeri 2-Washington Field exico City F420 oe ane “a Bc jerw 1a 0 ieee S. Savings in aa At ‘Payroll Savings ; ae a PRY oa { A ea - : 4 ‘ Docld: 322789425 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc Fi0y Hotes. DATE: 11-14-2017 JFK Assassination System | Date. 5/7/2015 Identification Form . Agency Information AGENCY: FBI .. RECORD NUMBER: — 124-10201-10204 RECORD SERIES: HQ AGENCY FILENUMBER: _92-3171-2362 Document Information ORIGINATOR: FBI , FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 07/22/1972 ‘PAGES: 5 - SUBJECTS: SGI, RES, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4, ° CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322789475 Page 1 111
<P. - QQ TP 92-1 activities with Chicago's top hoodlums, F _2. Furnish Tampa with thumbnail sketch of JACK CERONE — and SAM GIANCANA, »nd ROCCO FISCHETTI, so that they can be included as associates in subsequent report. ; 3. Will maintain contact with informants who are in a position to know and to establish whether or not subject of this case has or has not gambling interests in Europe. NEW YORK DIVISION | | AT. NEW YORK CIty: | 1. Will maintain contact with informants to determine subject's, connection, business, association, and activities with JOSEPH PROFACI. . 2. Will maintain contact with informants who are ina position to know and to establish whether or not subject of this a case has any gambling interests in Europe, a 3. Will maintain contact with NY 2772-c relative to , [. JOSEPH PROFACI's nephew, SALVATORE F. PROFACI, receiving assistance from subject concerning singing engagements at Las Vegas, Nevada, ,- - and particularly, whether or not SALVATORE F, PROFACI may have been in contact with subject at Tampa or Miami. a. 4. Will furnish Tampa thumbnail sketch of JOSEPH PROFACI ~ so that. same can. be incorporated in a future report listing him as an associate of subject. 5. Will report results of investigation requested concerning Ferreri Confection Company. MIAMI DIVISION AT MIAMI, FLORIDA: . . an: 1. Will establish fisur of subject and report his activities in Miami, as well as notify any offices should subject leave Miami, noting .as of March 28, 1962, Miami daily teletype states subject continuing to reside at 523 Northeast 7lst Street, Cover Page l | HW 45966 DocId:32289461 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 CO. 1-157) il - FEDERAL AL BUREAU OF INV, STIGA 1Of ‘REPORTING OFFICE OFFICE OF ORIGIN OATE CHICAGO CHICAGO JUL 22 TITLE OF CASE SAMUEL™ GIANCANA, aka’. ete DS K ex OF CASE : = ExT, ae aed AR -yass- & : uN pgoN-FCT! 2s a Are ¢ Oe RLV. 4 Report of SA WILLIAM F, ROEMER dated ii, 1/72, Chicago DECLAS SI ttm py as: at 4 e A ‘ON ( “~@ . 4 -D an af APPRorRrATE 1 BN, ES Finny ~ oat AT. ‘CHICAGO, “tuunors.” weit, continue to follow and — pee “report “the activities of GIANCANA. A ( “ied b P/E “he Bury Classi; ted by —— Classified by ops o ~~ Exempt from Gos. Category NA ee - ~. ey | Date of, Declassitication IndyiNulte, 7 : r ass ; Se 9 <4 oO fg — y in " .< (qin actoartangen PENXS CLAIMED" GINONE | AcatiT CASE HAS BEEN: 4 cohkvic. PENDING OVER ONE YEAR Edves (Jno Gq at PENDING PROSECUTION ; OVER 8IX MONTHS Coves (Xjno APPROVED Khel ey W pean DO NOT WRITE IN SPACES BELOW COPIES MADE: fee mia 0-7 s D N2x nutity 7 fon @ - Bureau (92-3171) 7S“ - Legat, Mexico City) 1 - AIC, Chicago Field Office, SHELDON DAV 1RS89 2 - Chicago. (92- 349) OFFr Bel OR WS Lo Dissemination Record of Attached Report WIPER fations ra a ne By 7 Beetions oom as a . 7 OAUE AS COVER PAGE Docld: 322789475 Page 2? GPO : 1971—-440-s29
eased tinder ; wehn-E, Kennedy Assassination Records Collection Act of 1992 (ii USt ZI0T Hotes. ~ DATE: 11-14~2017 are oe 2 4 al fo : ae . « oct \ 1 oN, * f ‘, Lo aa . é ; wz ; “ ~ - CG 92-349 M INFORMANTS Source Date Contacted Contacting Agent G T-1 is 23/72 Legat, Mexico City ( \) GERALD SCHULTZ A . deemed advisable) © T-2 is 7/10/72 SA WILLIAM F, ROEMER Ly CG 7016-CTE . tra + as “fs ¥2 | | rr ie A 7 | SaQy-\OBOA va Docld:3223894275 Page 3 ; a
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 | JFK Assassination System _ Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10201-10221 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-500 ‘ Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/16/1962 “PAGES: 1 SUBJECTS : LST, RES, ACT, ASSOC. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 .- OPENING CRITERIA: INDEFINITE ‘. COMMENTS : Et ee v9.1 Docld: 322789445 Page 1
"Released under the John F SSination Records DATE: 11-14-2017 4-4] (Rev. 3-5-62) Callahan ~ onrad eK pag) DECODED COPY “| Mafone! ff Rosett Sullivan Tavel Trotter Tele. Room Holmes Gandy _ ca Radio Teletype DEFEBRED 3-16-62 / O DIRECTOR AND SAC MIAMI FROM Y TAMPA 161906 SANTO TRAFFICANTE JR., AKA. AR. DAILY TELETYPE. CS TP 51-C ON MARCH 15 DID NOT FURNISH ANY PERTINENT S93 INFO AS TO SUBJECT AT 2505 BRISTOL. SUBJECT NOT OBSERVED TO LEAVE OR ARRIVE RESIDENCE ALL DAY MARCH 15. TP li-C ADVISED NIGHT MARCH 15 HE HEARD SUBJECT HAD BEEN IN TAMPA, BUT HAD NOT SEEN HIM, AND TIME OF ANY DEPARTURE OF SUBJECT NOT KNOWN. *- TP 50-C ADVISED NIGHT MARCH 15 SUBJECTS ACTIVITIES IN TAMPA NOT KNOWN TO HIM, AND ONLY KNOWS SAM TRAFFICANTE APPARENTLY THINKS SANTO LIVING WAY ABOVE HIS MEANS. RENTAL CAR OF LOUIS P. BRADY OBSERVED NIGHT OF MARCH 15, gy 1962, AT ROCKY POINT BEACH MOTEL, TAMPA, ; fy MIAMI, ALERT SOURCES FOR SUBJECTS RETURN TO MIAMI bd RESIDENCE. : RECEIVED: 222 PM REM Va * wg m oy MoM Zl 27 BI) 0 | q3 MAR 20 1962 A Ca 5) ee 23 1962 If the mn diecks MAR in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Na t | Docld: 322869445 Page 2?