datamatters24/research-document-archive huggingface dataset:
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/3/2015 Identification Form EE Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ——————— Document Information ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : _ DATE OF LAST REVIEW : COMMENTS : : — as v9.1 Docld: 32324252 Page 1 OPENING CRITERIA : FBI 124-90025-10095 HQ 162-607-16 FBI DL HQ 03/19/1968 12 ISADORE MAX MILLER ISADORE MILLER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/02/1998 INDEFINITE RPT 12
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 27107 Hote}. DATE: i1-14- 2017 1 e, REPORTING OFFICE OFFICE OF ORIGIN DATE. oO aanaante Sates DALLAS DALLAS . 3/19/68 | 1/18 - 3/8/68 TITLE OF CASE D REPORT MADE BY . - TYPED BY ISADORE MAX MILLER aka HAROLD J. EDGERTON (| ee CHARACTER OF CASE = . ee —_ f i REFERENCES : San Antonio letter to Dallas dated 1/29/68. Report of SA HAROLD J. EDGERTON dated 1/25/68 at Dallas, . a Pe OC oe 5 LEADS: | oe! = | oO DALLAS eof AT DALLAS, TEXAS, 1. Will continue to follow subject's activities for indication of Federal violation. ao cee 2. Will request the Bureau to approve check - of! subject's telephone toll calls. “ACCOMPLISHMENTS CLAIMED CON VIC. | AUTO. FUG. FINES SAVINGS a RECOVERIES Ff SPECIAL AGENT _IN CHARGE. CASE HAS: BEEN: 7 . "PENDING: OVER ONE’ YEAR: YES Now: - PENDING: PROSECUTION: 7 * _ . OVER SIX, MON THS a ves. [No *. APPROVED COPIES MADE: <3 =Bureau (162-607) “r= USA, Fort Worth 2 - Dallas» (162- 96) po dd Dissemination Record of Regched | Repo “Notations | Agency . 5 . Request Recd. f ~~, ‘+ ™ ° Date Fwd. a . T ¥ ! T How*bwp & fila Lb ee 1966 : ae VET PAE ke ts iad | Docld: 32324252 Page 2?
Released under the John ?. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 hater ATE: 11-14-2017 . . . MO uy > = . > \ we * - oO : a ad ' DL 162-96 t ADMINISTRATIVE: DL T-1 and DL T-2 are DL 275-C-TE and DL 271-C | i respectively. : I . ‘ - Be-x “ re Cover Page Docld: 32324252 Page 3 , ,
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/3/2015 Identification Form SC OS Agency Information AGENCY: FBI RECORD NUMBER: — 124-90025-10096 RECORD SERIES: . HQ AGENCY FILENUMBER: = 162-607-17 eee Document Information ORIGINATOR : FBI FROM: DL TO: HQ TITLE: DATE: 05/31/1968 PAGES: 15 SUBJECTS : , ISADORE MAX MILLER ISADORE MILLER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS :  Redact DATE OF LAST REVIEW: — 12/29/1997 OPENING CRITERIA: INDEFINITE COMMENTS : RPT LR v9.1 Docld: 323242553 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-9017... O . ; C rs 4 yey . : € PL-263 (Rev. 3-8-67) an . FEDERAL BUREAU OF INVESTIGATION REPORTING-OFFICE OFFICE OF ORIGIN DATE peerenes PERIOD DALLAS DALLAS 5/31/68 4/8 - 5/15/68 TITLE OF CASE REPORT MADE BY TYPED BY ISADORE MAX MILLER, aka — HAROLD J. EDGERTON CHARACTER OF CASE IGA Peay eae! REFERENCES: Report of SA HAROLD J. EDGERTON at Dallas, dated 3/19/68. Dallas letter to Bureau, dated 3/19/68,  § \ Bureau letter to Dallas, dated 3/25/68, : LEADS ; HOUSTON : AT GALVESTON, TEXAS Determine the subscriber to L telephone number 503-2037 called on 105 and 7/67 from subject's residence phone, Determine whether subscriber is bookie or ~ gambler and whether active at time of the above calls. Conduct J/At credit and criminal check of subscriber, : ° | ACCOMPLISHMENTS CLAIMED NONE CASE HAS BEEN: CONVIC. AUTO. | nye FINES SAVINGS RECOVERIES PENDING OVER ONE YEAR [_lyes [X]No | PENDING PROSECUTION | | OVER SIX MONTHS (CJves [X}No _ APPROVED Asa fenctance™ DO NOT WRITE IN SPACES BELOW COPIES MADE:~ 4 . (3)- Bureau (162-607) __ /62 + 607 - /j REC.27 1 - USA, Fort Worth SSE SSeS mwa a . 2 - Houston -_ / 2 - Newark 13 JUN ¢ 2 — San Antonio - 5 - Dallas (162-96) —senmaay Dissemination Record of Attached Report ; Notations Agency Request Recd. Date Fwd. How Fwd. By ‘tm. Doclda: 323242953 Page 2 |
Te “LA 100-21198 ADMINISTRATIVE PAGE | Date Activity . — ‘ and/or — Description Date Agent Source Information Received Receivin Location T-3, June, 1954 6/15/54 ‘THOMAS E, 134-275A-218 LA 3685-S * '  DYAR ; ped, “Subseriber to 3/20/54. M. J. BARRETT 100-21198- CSNY 425 28 "Daily Worker" OS etal 1A68 -5, Furnished copy 10/E/53. GERALD D. SF 134-114- SF-1159-S of “We Pledge . OAKLEY 139A (9) Peace" Ho T-G, - 7/7 59/54 LA 3803-S* | 7. . June, 1954 = 6/1/54. JOHN J. 005) uy F 1911-S LAWLER, etal 1313 -38) August, 1954 8/30/54 ~ JOHN E.- 13it-5318-66 J uJ LA 3779-S | . GALLAGHER, JR.» T-9, Re "Salt of 9/16/54 - MARCUS M. 100-44774 | AW 54460 Docld:32336613 Page 4 Soy < : = » a. ee .—_—- ae s CSLA 3184- S ‘the Earth" BRIGHT REFERENCE : Report of SA MARCUS M. BRIGHT, dated 4/15/54 at. _ Los Angeles. . -~12.- we
rR eleased under the Wohn F. Kennedy Assassination Records Collection Act of DATE: 11- 14-2017 | to _ e a7 9 1992 (44 USC S107 Hotere > DS * . ; f 7 a - - DL ‘162-96 . AT GREENVILLE, TEXAS. Determine subscriber to. telephone number 455-6101 c alled on 9/17/67 from subject's residence phone, Determine whether subscriber is known to be active as bookie or bettor during period of such call. Conduct credit and criminal check on subscriber. AT’ itr. PLEASANT, TEXAS, Determine subscribers to following telephone nUMBETS : ‘ see: ae PA 4-4736 - Called on 10/2/67 fromsubject's residence phone. PA 406621 - Called on 11/26 and 12/29/67; qs, 7, and 15/68; and 2/25/68 from ‘Subjects ' _ residence phone, PA-4-5114 - Called on 11/11/67 from subject's residence phone, Determine whether subscribers are known bookies or bettors and whether known to have been active during period of calls. Conduct credit and criminal checks on subscribers, ' AT DALLAS, TEXAS, Continue to spot check subject's booking location, Will recontact the telephone company and determine location of toll records for certain months covering telephone at subject's bookmaking location, Will maintain contact with DL 275-C-TE, ADMINISTRATIVE For information of offices not previously familiar with subject he has been bookie in Dallas area for number of years. In about 1963, he was convicted of wagering without a stamp, fined, given a jail sentence, and probation from which he was released in about May, 1967. Subject started booking again just prior to the football season, 1967, and is still booking. Subject is former bookmaking associate of DL 275-C-TE, Subject is primarily a sports bookie, but is possibly handling horse bets as well, ~— IDENT ITY OF INFORMANT * DL T-1 is DL 275-C-TE..contacted by SA HAROLD J, EDGERTON, The telephone records were made available by Mr.,. JAMES A, VAUGHAN, JR., Area Security Manager, Southwestern Bell Telephone, Company, Dallas, to reporting Agent. Cc* ‘ COVER. PAGE oa N Docld: 323242553 Page 3
He was - assigned Room No, 3. | DoclId: 32324692 Page 2 ‘ ed under the-Johp-J anedy ssqeeination Records Collection Act of 1992 (44 USC 27107 Hote}. 14-14-2017 i Aas} ~~ ao . : \ 4 TRANSLATION FROM GERMAN . | | CEE €'s, COPY Date: March 12, 1972 | Document 534 \ 3074/Muri, May 6, 1972 \ . ; 3000-Bern Corporal Moser, Police Station at Muri, Bern Complaint received: Personally from Mr, Fritz Biuchler, hotel keeper, hotel Krone 3074/Muri, who appeared. at the police station at Muri, Bern Subject; Fraud. Settlement of hotel bill with fraudulent check, Axticle 148 of the Criminal Code, — j | Place: Hotel Krone, 3074, Muri, Bern (Us Time: Sunday, March 12, 1972 , ‘a Suspect: Leo Ogul, born on November 5, 1916, in Chicago, American,! residing in Los Angeles, California, U.S.A, (according to hotel registration card.) He drove a FIAT. car, Italian license plates: SP 9/2651. SPAM Statement of the Case On Sunday, March 12, 1972, Mr. Leo Ogul showed up at the hotel Krone, Muri, Bern, and asked for a hotel room, emer titer iT REE On the following day, in settlement of the hotel bill, he issued a check for $30 drawn on the First National (City Bank, Rome, Italy. . , TRANSLATED BY: . RAFFAELE A, VACCARI: jad August 30, 1972 4 * a roa “ ° ' “EhCLOSURF ‘ a rare ¥- BS
Released under the John F. Kennedy Assassination Records Collection Act of 19972 (44 usec 2107 Hote) . DATE: 11-14- ‘2017 . : . . FD-263 (Rev, ~3-8-67) ( a FEDERAL BUREAU OF INVESTIGATION. DATE i | INVESTIGATIVE PERIOD: . 7/22/68 “5/22 - “112/68 | REPORT MADE BY, : — aa 7 _ [TYPED BY REPORTING OFFICE DALLAS TITLE OF CASE “OFFICE OF ORIGIN DALLAS .\ ISADORE MAX ‘3 HAROLD J. EDGERTON < jsd. \ . CHARACTER OF CASE = REFERENCE: Report of SA HAROLD J, EDGERTON dated. 5/31/68 at Dallas. ' a -P- | LEADS DALLAS cy a AT DALLAS, TEXAS. 1. wala continue to. > spot check Ba : subject's bookmaking Tocation. bes ee eee Lo " i 7. 2. Will review. resilts of ‘Investigation’ being’ ‘c ducted to identify subscribers. to. ‘persons called from.subject's- ‘phones © woe eo . to determine whether any are’ known. ‘gamblers. or bettors,’ and wg! will report results of such. tavestigation.. . ACCOMPLISHMENTS CLAIMED one. Jacqui. - : (CASE Has BEEN: CONVIC.;AUTO.| FUG. FINES - RECOVERIES TAL : 3 f “PENDING OVER: ONE: YEAR’ Fives ne, ee . PENDING: PROSECUTION Boe ; ures _ OVER SIX MONTHS co * Gives’ ye APPROVED eae oe “Do NOT WRITE IN. SPACES BELOW: feed a COPIES MADE; ; 4 * , ooo : ie ay gio * ee =A va, 3 - Bureau (162-607) 1 - USA, Ft. Worth A 2 - Dallas (162-96) /)- / i WCE’ (Ne a es ees Dissemination Record of Attached Report -_- | Notations Docld:3273274954 Page 4
DATE: 11-14-9017 ~ { Pare oe Records Collection Act 6f 1992 (44 USC 2i0T Hote DL 162-96 : 3. Will maintain contact with DL 275-C-TE. ADMINISTRATIVE | | — a | IDENTITY OF INFORMANT | 7 DL T-1 is DL 275-C-TE, contacted by reporting Agent. bo {. ; | | \ { | - \ 1 ; 7 ~ B¥ < COVER PAGE ! | | Docld: 32324254 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 | JFK Assassination System Date: 6/3/2015 Identification Form ee Agency Information AGENCY: FBI . RECORD NUMBER: — 124-90025-10098 RECORD SERIES: HQ AGENCY FILE NUMBER: = 162-607-19 eee , Document Information ORIGINATOR: FBI FROM: DL TO: HQ ‘ TITLE: DATE: 09/27/1968 *PAGES: 29 SUBJECTS : ISADORE MAX MILLER ISADORE MILLER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 01/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS: RPT, INC ADMIN PAGE EEE v9.1 . . . 15 : Docld: 32324255 Page 1
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hote}. DATE: 11-14-2017 3 x FD-263 (Rev:3-8-67) . > o Swe . " REPORTING OFFICE poe DALLAS oo TITLE OF CASE OFFICE OF ORIGIN DALLAS on INVESTIGATIVE PERIOD. “ 6/7 - 9/16/68 REPORT MADE BY F 5 . ISADORE MAX™MILLER, aka HAROLD J; EDGE CHARACTER OF CASE IGA REFERENCES: “Report of SA HAROLD J. EDGERTON dated 7/22/68 at Dallas. | Houston letter to Dallas dated 7/17/68. _— Newark letter to Dallas dated-7/11/68. . | San Antonio letters to Dallas | dated 7/26/68 and 8/8/68. -p-e LEADS HOUSTON AT GALVESTON, TEXAS Will interview JOE LERNER, 4316 Caduces Street, Telephone Number 3-2037, who was called by subject MILLER . Hous ton previous ly reported aS learned from iocal authorities that LERNER likes to ACCOMPLISHMENTS CLAIMED CONVIC [aurto. FuG. FINES SAVINGS RECOVERIES SPECIAL AGENT IN CHARGE , DO NOT WRITE IN SPACES BELOW 162- G07- Gyrrass  esinvetinceys babE ak SS CASE HAS BEEN: PENDING OVER ONE YEAR [_]YeEs [_]No PENDING PROSECUTION: OVER SIX MONTHS. Clves ([]No APPROVED COPIES Mé ry cee "., (Spbarens (162-607) -USA, Fort Worth. 2-Houston (162-194) 2-Dallas (162-96) i Dissemination Record of Attached Report Agency © “ Request Recd. id Date Fwd. How Fwd. 4 : : a . .. 27 + | # U.S, GOVERNMENT PRINTING OFFICE ; 1967 0--273-877," Meena te ae naptime ee ee gmt eee ti Seen henry pemenpaytabenn za gongs a ary, REIS Pate ce Bea, aye hk aon Docld:3232742755 Page 2?
“‘Rel@ased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 27107 Hoter™ DATE: 11-14-2017 - DL 162-96 gamble and this suggests the possibility that LERNER could be placing bets with MILLER. Interview LERNER in this regard and if he admits placing bets with MILLER obtain full details including volume of such activity, and method of payment for wagers won and lost. DALLAS AT DALLAS, TEXAS 1. Will continue to maintain contact with DL 275-C-TE and DL 271-C. . 2, Will maintain contat with DL 394-PC who has promised to furnish the line obtained from MILLER. 3. Will continue to spot check subject's book- making location. ADMINISTRATIVE: a fee «Identity of Informant ; DL T-1 is DL 271-C contacted by reporting Agent. I. * _ B _ i COVER PAGE L 7 _ Doe. _ : _ nal ee Docld: 32324255 Page 3
SAC, Los Angeles 0 BEARRED-SZ Director, Far (100-408364)—[ \ | SECURITY MATTER - C nen gy DG Pook amt an ; ; . RECAP-K PART It yEGL Asse . Hy i r é ee i . | ny Ace ; : - As a result of the interrogation of returning a coi }j prisoners of war s G-~-2 has advised that captioned 7 - “Sv individuel apparently cooperated with the Communis’ 2) and ig considered 'a-security risk by G-2. . bat home address Gs } oe YF Ge g Alsd / _ You are instructed to make appropriate PeAeleds arrangements to be notified of subject's diacharge from military “2 ih “You should thereafter carefully ; -peview thel(G-2 Intelligence Sunnary ‘on -ehis7subject (Of Ll) which will be made available to you by the 6th Corps OO , avea Commander to deternine whether a security. investi | ey gation is warranted. : ; ie a ani 4 Bureau authority ts necessary prior to-the:-. . institution of @ security inveétioation. In this connection you should be guided by the instructions contained in SAC Letter Number SS+58. gee . Declassizy oak eS a YO a | f CGPIES MADE, CATES. jal 26, BY Tolson 3 Cc ws 4 f a a Ladd So.) DRI tte fo Ra Deh e ee Nichols FOR REVIEW AT ‘ i LA Belmo - SA : Clegg iO WSCA, Glavin——___- . va Harbo - on . .* Tece ; 9 | be . 7 Ge , Mohr q r Winterrowd — jee) ys Holloman, EE - _Miss Gandy — 5 © . She . * "ys Say pares Sea a a ne ee HW 56792 DBocld:32324544 Page 2?
[ Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/3/2015 Identification Form e— . Agency Information AGENCY: FBI RECORD NUMBER:  124-90025-10099 RECORD SERIES: HQ | AGENCY FILENUMBER:  162-607-20 XQ , | | Document Information - ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: 11/29/1968 PAGES: 14 SUBJECTS : ISADORE MAX MILLER ISADORE MILLER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: = 12/29/1997 OPENING CRITERIA: INDEFINITE COMMENTS : RPT Docld: 32324256 Page 1 16
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4a usc 2107 Hote). DATE: 11-14-2017: ‘ Loe FD-963, (Rev. 12-19-67) ~ oy gee FEDERAL REPORTING OFFICE OFFICE OF ORIGIN” = ad OATE : : apna ae ; DALLAS DALLAS 11/29/68 10/25 - 11/18/68. TITLE OF CASE my REPORT MADE’ BY. a oe ee : ‘. [rYPeED B - focal : . . . . ISADORE MAX MILLER, aka — HAROLD. I. Eopzaton_ oy CHARACTER OF: CASE®. a aie REF ERENCE “Report -« of SA HAROLD a. EDGERTON dated 1 9/81/68 at Dallas.. Houston | letter to Dallas dated 10/31/68. _ + - P ~ ; LEADS proseciition of subject in Dallas on “eons 'booknekts charges. TO me le, ce ris 2. Will recheck ‘IBM Gard. ‘records ‘at: ‘Southwes er Bell Telephone Company to determine: the ‘umber. being. call BER at Wichita Falls, Texas, and will. further. check. to: determine — ____whether subject has obtained service at a’ new- location. ACCOMPLISHMENTS CLAIMED [A] NONE AcquiT-| CASE Has BEEN: SO a _ BENDING ‘OVER ONE YEAR. Byes Cono- ‘ PENDING:PROSECU TION, ; | OVER SIX, MONTHS — Clves Kine. APPROVED Of DO NOT WRITE, IN SPACES. BELOW WY SPECIAL. AGENT IN CHARGE COPIES MADE: \ ‘ ; ” ureau (162-697) 1-USA, Fort Worth 2~-Dallas (162-96) aa aa Dissemination Record of Attached Report. [Netations : - Agency Request Recd. Date Fwd. How Fud. —] po | ECTS COVER PAGE Docld: 323242756 Page 2?
DATE 115 i4- 2017 poate under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 21 ommorey= “ DL 162-96 { | ! | | 3. Will maintain contact with DL 275-C-TE and i DL 271-C with whom subject has frequent contact. ADMINISTRATIVE: | _The raid shown in the details of the report came about as result of information turned over “to Dallas PD oe | as to subject's. continuing operation at 3123 McKinney, | Dallas, and was done in the absence of any interstate development at this time. - BK - COVER. PAGE Neh toe iS Sy at “ Ss Yea. oh SS % Sy Docld: 323242756 Page 3
DATE» 11-14-2017 DL 162-96 3. Will maintain contact with DL 275-C-TE. and DL 271-C with whom subject has frequent contact. ADMINISTRATIVE: -The raid shown in the details of the report came . about as result of information turned over to Dallas PD - as to subject's continuing operation at 3123 McKinney, Dallas, and was dene in the absence of any interstate development at this time. aS ee | \ COVER PAGE SRR ON Docld: 323242756 Page 4 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use Fi0y Hotere
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 : v9.4 HW 53074 Docld: 32324301 JFK Assassination System Identification Form Agency Information FBI 124-90026-10035 HQ 62-106659-30 Document Information FBI PH HQ 02/24/1961 i CLEO B. COONS HARRY HALL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/09/1998 INDEFINITE TT Page 1 Date: §/26/201 Released under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NU 53074 Date: mS5-25-2017
‘ANGELES TEL FEB TWENTY FOUR. PHILA HAS NO INFORMATION INDICATI 5 runily * @OMMUNICATIONS SEGTI | Mr. Parsons MS FEB 2 41961 | Mr. Mohr.____. | Mr. Belmont. TELETYPER Ne 4 . a EDERAL BunEAu OF INVESTIGATION, <a cxmrommsaercsieen So. _ U.S. DEPARTMENT OF JUSTICE = 2 Pate, totson | | Mr. Callahan : 4-22 PM EST BAH 0, JER TO oueeror, § FBI, AND SAC, NEW YORK, MIAMI AND LOS Nese [te Bed 1 Mr. W.C.Sullivan | Tele. Room._____._ f | Mr. Ingram k TO EXECUTE BLINKY PALERMO. PHILA HAS BEEN TOLD PALERMO IS QUe#E- ~ RAT ¢ UNEUOTE , WOULD TALK TO SAVE SELF. KNOWN CONTACTS PALMERMO APPEA TO Zs INDICATE HE IS TRUSTED. PH FIVE SEVEN ONE DASH C ASTERISK HAS REPORTED PALERMO AND MAX WEISBERG, AKA, HAVE EXPRESSED DISLIKE FOR UNNAMED WOMAN, BELIEVED FROM CONTEXT, VIOLA MASTERS. NOTED LOS ANGELES AIRTEL | JUNE NINETEEN NINETEEN FIFTY NINE REPORTED STORY THAT PALERMO INFORMED _ TREASURY INTELLIGENCE OF CARBO-S WHEREABOUTS, MAKING ARREST BY NEW . YORK CITY PD, NEW JERSEY STATE POLICE, MAY TWENTY NINE FIFTY NINE POSSIBLE. SAME STORY CIRCULATED IN PHILADELPHIA. ALSO NOTED ALFRED C ARTHUR @ORI, BROTHER PALERMO-S GIRL FRIEND, WITH CARBO AT ARREST MAY TWENTY NINE FIFTY NINE. IF TRUE, PH TWO SIX NINE DASH C-S INFORMATION THAT MIKE SNYDER DROVE CARBO AND CORI TO PLACE OF ARREST, TOGETHER WITH 4 CORI-S PRESENCE, WOULD INDICATE PALERMO KNEW CARBO-S LOCATION. cOULp™ | BE REASON FOR PUNITIVE ACTION AGAINST PALERMO» LA _ ADVISED . Lp CORR —LINE~TWELVE~WD~—FWO~SHLD-BE~C: 2 3.0 sae “the y/, = Db END AND ACK PLS. " ~% . RN A te 46K ie. 4-25 PMOK FBI WA RAC ‘283 iY a MAR 8 108 £& - 2 NY OK FBI NY ae Oh “ey MM. OK FBI MM Ps] Tu DISC V — SOMAR i, 196] HW 53074 DoclId: 32324301 Page 2?
HW 53074. JFK Assassination System Date: Identification Form 5/26/201 Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: _ 124-90026-10064 issassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. asex#:NWU 53074 Date: AGENCY FILE NUMBER: — CR 62-75147-40-26 nS-25-2017 Document Information ORIGINATOR: FBI FROM: PD TO: HQ TITLE : . DATE: — 11/22/1947 PAGES: 1 SUBJECTS : CRIME SURVEY REPORT PORTLAND FIELD OFFICE DIVISION HARRY HALL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = Open in Full CURRENT STATUS: Release DATE OF LASTREVIEW: | 01/09/1998 OPENING CRITERIA : COMMENTS : MEMO v9.4 Docld: 32324330 Page 1
fice Me ~ lum - UNITED) “HOVE: DIRECTOR, FBI _ if oo 2 “4 2 eae, PORTLAND “csOjecT: CRIME SURVEY REPORT = iti. a . PORTLAND FIELD DIVISION. 4 A/i5 Tut to 10/15/47 4 There are enclosed: uf, th tive “copies set out in the report covery . the period Ar “Wutrest . She52 HW 53074 Docld:32324330 Page 2?
HW 45874 LA 166-1875 - “to determine if informant. could get rid of. the stock for KRUEGER, ne ee LEADS . - LOS ANGELES : AT LOS ANGELES, CALIFORNIA: Will maintain contact: with Assistant U. S. Attorney NISSEN. regarding the FGJ inquiry into this matter. . (2) wall consider inte rviewing KENNETH BATES, RICHARD SHERILL, and ‘CARL KRUEGER. DoclId: 323274611 Page 5 | COVER PAGE 6b 4028-2
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: — 124-90026-10107 RECORD SERIES: HQ AGENCY FILENUMBER: CR 80-607-1824 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 03/25/1947 PAGES: 1 SUBJECTS : HARRY HALL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 01/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO amen v9.1 8 Ppocld: 323524373 Page 1
; leased under ‘the John F. Kennedy Assassination Records ‘Collection Act of 1992 (44°USC 2107 Hote}. / DATE: 11-14-2017 in , SYANDARD:FORM NO, 64 og Nr & " TO FROM : HA SAC, Miami SUBJECT: © —FSULLIVAN, FBI # 147037, BCM-6, and JOSEPH™ y “VO fice Memorikivlm + UNITED STATE:i/OVERNMENT _ Director, FBI . | . DATE: March 25, 1947 3 CALVIN Hv] CORE; “PRICE $ WATIONAL STODEN PROPERTY ACT ¢~ CONFIDENCE GAME - RACE HORSE SWINDLE 7 oo : oe ane : Reference is made to the letter from Miami to Pittsburgh and from “Pittsburgh to Miami, both dated March i4, 1947. Upon receipt of the memorandum attached to the letter from Pittsburgh,.Coafidential Informant SP~3 was contacted on March 21, 1947, and he suggested that two of the. possible participants in this attempted swingie were WILLIAN-BOCKERY, alias P SULLIV: SRAMES, alias "The String Kid of ‘Sioux City, Iowa," FBI # 637777. Informant/stated that these two confidence men are known to have made a score somewheite in Pennsylvania the past summer. He also stated that several confidence men originate out of Steubenville, Ohio, where they are said to have the town fixed. This matter is being considered referred upon completion to the office of origin. ; _ : s RTNsamcd- ; 7 . | 87-959 | m5 | ce: Pittsburgh (87-428) oS (DO ecg = A ee  Docld: 32324373 Page 2