JFK Assassination System Date: 6/3/2015 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER: = 124-90025-10047 RECORD SERIES : AGENCY FILE NUMBER: ee Document Information HQ 162-607-6 ORIGINATOR: FBI FROM: DL TO: HQ TITLE : DATE: 04/27/1962 “PAGES: 233 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 —_——ea LS v9.1 , Docld: 32324204 Page 1
west, + (S-12-39) Reporting Office DALLAS TITLE OF CASE CHANGED - @):”.. TSADORE MAX MILLER, Isadore Miller, ..° "Izziel. Miller. " “Tegy | ui Ler ae e . ‘ . a ‘ep Syscpais: SoS Rane to‘ Dallas, 12/28/61 oe - 3 Baka, IGA". _Cinteroffice)y “Kew ‘Orleans: “Letter to ballas,. (1/37/683: “ ay, yO? SS JORN RLI STOKE? haere Gat. mt Lyeto. ae Reports: a? .Sh "ROBERT UB, GEMBERE ay at: ‘Dali BS ‘ eaptiones © f rac. Badin ‘HENRY - CLINTON REQ. REC'D. GTB. ‘¥ . Copies made: Ae. is Burgaw (69-607); DocId: 32324204 Page 20 ce ee ¥ 4 a aie ore
DL 162-37 . — DL 162-95 DL 162-96 DL 162-179 DATE FINANCIAL INSTITUTION NAME OR SYMBOL AGENT NUMBER OF OFFICIAL 4/5/62 Wynnewood State Bank DL-163-CS. SA GASTON C. THOMPSON The information from Dallas T-16 on 2/24/62 con- cerning the contact with WINFREY by an individual believed to be W. H. "EGGHEAD" PERRY, telephone Mutual 4-4849, Midland, Texas, on that date was furnished the El Paso Office by separate communication. By Dallas airtel to San Antonio 2/19/62 with copy to Houston and New Orleans captioned UNSUB, aka. Amos at Telephone No. PE 5-6414, San Antonio, Texas, ITWI, Dallas file 165-30, information was set forth to the effect that from DL-144-C* information had been received to the effect that WINFREY fe@quently called an individual identified as AMOS, exchanged the basketball line with him, placed bets or layed off bets with him and obtained horse race results from jim on an almost daily basis. ATE additional information from DL-144-C* pertaining to contacts with AMOS or this telephone number at San Antonio is being furnished the San Antonio Division. The original of all Dallas 302s which are contained in this report are being maintained in Dallas file 162-37 (JOHN ELI STONE) except that of KENNETH RAY SMITH reflecting interviews with him at Dallas, Texas on 1/9/62 which is maintained in Dallas file 162-31 (BRYAN ROBERTS). IDENTITY OF INFORMANTS: Dallas Tel is CSLA 4178-8 who furnished information to SE LLOYD H. DUDLEY on 12/11/61. Dallas T-2 is Mr. STANLEY GEORGE, Southwestern Bell Telephone Co., Houston, Texas, who furnished information to SA JAMES W. RUSSELL on 2/8/62. Dallas T-3 is FRANK TAGLIAVIA, Clerk, U. S. Postal. Inspectors Department, Chicago, I1l. who furnished information to SA PETROS A. KOTSOS on 3/23/62. 7 + ~O- . COVER PAGE t { ‘ { Docld: 323242704 Page 4
q DL 162-37 DL 162~95 DL 162-96 DL 162-179 Dallas T-4 is GEORGE E, CROCKER, Vice President and Cashier, First State Bank, Joplin, Mo. who furnished information to SA ARTHUR N, THOMPSON, 3/22/62. Dallas T-5 is Mr. HARRY TARRANT, Postmaster, Webb City, Mo. who furnished information to SA ARTHUR N. THOMPSON ... Dallas T~6 is PCI ORVILLE LESTER, Webb City, Mo., who furnished information to SA ARTHUR N. THOMPSON on 3/22/62. Dallas T-7 is DL-95-C who furnished informgfion to SA ROBERT M, BARRETT on 11/294312/12,21,28/61. * Dallas T-8 is PCI WILLIAM W. PETREE, Dallas, Texas’ who furnished information to SA ROBERT M. ‘BARRETT on 12/5/61 i and 3/22/62. Dallas T-9 is DL-140-C who furnished information to SA ROBERT P, GEMBERLING on 12/19/61; 2/2; and 3/12/62. ~ Dallas T-10 is PCI GLENN H. RAINES, Terrell, Texas, — who furnished information to Pa ROBERT 4M, BARRETT on i/15, 17; 2/1,8,9/62. Dallas T-11 is Mr. R. A. BURROW, Chief Special Agent, Southwestern Bell Telephone Co., who furnished informa- tion to SA ROBERT M. BARRETT 1/22/62. Dallas T-12 is E. H. UTZMAN, Commercial Manager, Southwestern #t#tes Telephone Co., Brownwood, Texas,* ‘who furnished information to SA EDWIN C. DORRIS on 2/16/62. Dallas T-13 is DL-141-PCI who furnished information to BA ROBERT P. GEMBERLING on 3/6/62. Dallas T-14 is DL-129-C who furnished information to SA JAMES Wi. Bookhout on 3/7/62. - Dallas T-15 is DL-143-C*. Dallas T-16 is DL-144-C*, COVER PAGE DocId: 32324204 Page 5 yee
DL 16237 DL 162-95 DL 162-96 DL 162-179 On March 27, 1962, records of Texas Bank & Trust Co., Dallas, Texas, failed to reveal a current checking or Savings account for JOHN ELI STONE or any information indi- cating he bad any credit experience! with that bank, On April 3, 1962, the records of Empire State Bank, Dallas, Texas, failed to reflect that JOHN ELI STONE had any checking or savings account at that bank or had ever had any credit experience with that bank. On Abril 5, 1962, the records of Wynnewood State Pe Bank, 501 Wynpewood.Village, Dallas, Texas, failed to reflect ere a current checking or savings account or safety deposit box for JOHN ELI STONE. On March 22, 1962, Dallas T-8 advised that he was no longer gambling nor was he associated with bookmakers. He stated that a few weeks ago he was contacted by ISADORE MAX MILLER, who asked him if he had signed any statement against MILLER or any of MILLER'’s associates. Informant stated he told MILLER he had not signed any statement and claimed . he actually did not sign any statement for any law enforcement agency. On March 26, 1962, Mrs. PEGGY THREALKELD, Manager, Bahia Apartments, 3434 Navajo Drive, advised that on that da@e HENRY CLINTON WINFREY, who is known to her as ELI THOMAS and occupies Apt. 104 at that address, had contacted her and inquired if she would object to his renting Apt. 104 far another month, if she had not already rented tt to someone else. She stated she told him he could have Apt. 104 for another On March 28, 1962, Lt. JACK REVEILL, Special Services Bureau, Dallas Police Department, advised that GARLAND, referred to as a bettor or bookmaker (See information from Dallas T-16), who was in contact with WINFREY and some of his associates, was probably LAWRENCE A. GARLING, also known as GARLAND, who resides 2467 Highland Road, Dallas, Texas. He stated his wife is named JO ANN and they reportedly operate Frank's Grocery Store, address unknown. 67 Docld:32324204 Page 6 © 0% $2, Seka mS