ya further stated that eye has three ex-deputies Shesal bf MM 62-1273 of jail after CHISHOLM had been there for 7s weeks previously, having been arrested by Agents of Miami on a bad check charge... Two days later he said CLEIN's. publishing plant blew up after having been dynamited. MANHEIM said that seven sticks of dynamite had been found either by the manager of \ the hotel or police in the hotel from which had been occupied by CHISHOLM in the vicinity of San Francisco before CHISHOLM came to Miami.” MANHEIM said that after the explosion : CLEIN acquired a new Cadillac, a new Mercury and had rebuilt his plant whereas prior to that he was financially broke, was behind on his payroll and had passed several bad checks, f Dade nt SLAUGHTER, on hy Beach one DO”™ him, Florida, namely}ic CRORY ,A VENNO_and payroll and Has employed from West Palm _ SCHACHTMAN to serve.as a strong armed man for __ bles Enel On June 4, 1956, MANHEIN advised SA GEORGE DAVIS’ that roman, KELLY hired him to investigate CLEIN he t told J PYLER, CBI, Dade County Sheriff's Office to turn over to MANNEIN the file on CLEIN. MANHEIN stated that TYLER had been stalling and that he had not yet received * the file, [Fla On July 30, 1956, MANHEIN advised SA GEORGE DAVIS that he is now employed as an investigator by Sheriff KELLY and that shortly.after MANHEIN was employed by Sheriff KELLY : to conduct investigation of RUBIN CLEIN, KELLY instructed - 4 MANHEIN to see what he could ¥ind - out about ELI QUAIN of . Miami Beach. He said he contacted Ex-Judge-LARRY HOFFMAN. ; i who advised that QUAIN and ABE or Al. GOODMAN, Miami,Beach, Ts had rented an apartment in Havana, Cuba from AURO \PEREZ, ' 13--N._ Street, Vedado, Havana, Cuba, presumably for \the "serap*:steel business." HOFFMAN adVised .MANHEIN that QUAIN, NORMAN ROTHMAN and GOODMAN were also operating a gambling ~ concession at the Sans Souci in Cuba and that they were * also operating a bolita business. MANHEIN said that he also ilearned from CHARLIE FREED, operator of Monterey Woodcrafter, ~ - that ELI QUAIN, NORMAN ROTHMAN and ABE GONDMAN were in the ; bolita business in Cuba, ° i. - ra _ On about June 26, 1956, MANHEIN said Sheriff KELLY called him in for a conference relative to his progress in obtaining information concerning QUAIN. He informed ~ F- DoclId: 32309722 Page 9
MM 62-1273 SANTOMTRAFFICANTE, JR. (ube Fle FBI #4 825 31 BC an FBI #4 925 313 JOE PERRONE SAM JosePEArORenzo, WA. , Salvatorefté renzo A . These individuals are remnants of the old TRAFFICANTE bolita and gambling group in Tampa. SANTO TRAFFICANTE, JR., has moved to Havana, Cuba where he is the under cover owner of the San Souci Hote] gambling . ‘ casino. He has a front wan named FRA : NZONT HAVaNG bi beanZ operating the gambling casino, These three and numerous ms -* others of their Tik have been charged in the past with conspiracy to violate the Internal Revenue laws. They continye to seek venue changes, They are represented by PATWHITAKER, capable criminal atéorney in Tampa. Clogida ARMED ROBBERY GROUP ART MONTANO, JR. mice . Tampa PD #59518 Ve . This individual hung out at the Italian Club, West Tampa and at the(al bu Club, 2126 Main Street. 7, | ;. He was arrested duridg this period as the perpetrator” ‘--~—~-—~~- of the robbery of a Belk-Lindsey Department Store messenger who had thousands of dollars of the company receipts i en route to the bank, Inspector BEYNON stated they had . 4 : definite information from reliable informants that MONTANO. - committed the robbery but that they did not have a witness / sufficiently strong for a successful prosecution. BEYNON . reports MONTANO, one of the younger armed hoodlums will probably be involved, or at least a likely suspect, in any armed robbery in the future. Detective NORMAN BROWN, \Police Department, reported MONTANO hangs out with NILO Tee Tampa, Police Department, Number 31886, CELESTINO TINEZ, wa., “Don Ameche," Tampa Police Department Number ~ 22104, _ MM 439-C reported MONTANO was an ex-boxer and a past associate of JOE: BEDAMI, supra, and had a girl friend named DORIS (LNU) who was a waitress at Tony's ‘Restaurant, South Dale Mabry Htghway and who resides in —/4£L6 = en DoclId: 32309722 Page 10
ho DoclId: 32309722 Page 11  MASSEL, JOEs..esiee oo MM 62-1273 > ee MACK, LOMAN. 4. MACK, RUDY. se MACKER, JOE. 3005 MADDOX, BILLe eee + _ MAGLIO,” PAUL 259 MAGONE, JOE. ss ssccssseecsaacecce eeeceaeaeqeeees eeeseresrecesesOl MANHEIM , Ales os sseqagegeacecacaceccecensecees10s13aTtaT5a7 aT MANN, Hr eSORSABEREEEESESISESLEEEEEE REGS EEEEEREEEL SY ried icine Sea ASSESESESESESESSSSLESSSSESESESESESES MANN, THOMAS Ey scsgeccessectevecseeneaceseceretecseceenccccd? MANNARINO , SAN. ceeeeee ta8 Pofof op top prop rp se s svete feo PoP PP PP PS FOP aan EP aeserruarecegereasayysaaee eggs a ) 1 a FRANK MARSH, JOHN D _ MARTEL, RALPH MARTINEZ, CELESTINO “Ine Th, PAUL SAMUEL 7 INEZ, CELES! MASON, PAUL eee MASTERS, JANE MASTERS, “KENNY sssescec4 MATTHEWS, JAMES’ MAY, WALLACEsscccccsseccee MAZZA, ANTHONY | SALVAD MERO, JOHN MENTZER, | » MEYERS, HA “MIDDLETON, FRANCIS MIDYETTE, COUNTRY MIDYETTE, ‘LEE: ALBERT MILAM, EDsesscacceceecs _ MILLER, ABRAHAM 'H, | ¢< "MILLER @AIL; 55 re MILLER , roeta ee EEEESRISCRESOSECESELTSVTITESTTeeeTreseees MILER, WALLACE G. eeesevecentececeseresesaeceseetoccrceensnt79 - ig gir TU TEMALAR Oe eater ee ereceadereeeeeenleRs MILLER ,. WILLIAM str SSP SSUSLESESTST ESOS ESET TST veer eeereeer-| aeeeene ~/Ta- !
+ MM 62-1273 ROGERS, GEORGE... .seesceccccesscevccccecccssesccsesceseesces es e98 ROGERS, VERNON sess scceccccvcccvecsccsccrescssssscerceee ol00, 103 ROMANELLO, MIKE. ce sscecccccccccvcccccccvscccecvccccsccccccece dy? ROMANO, JOHN « was ceacsereccccnvesceeseseessescesscicvecnnccccns a ROMANO, MARGARET (MRS. ) se ceccceicccccccccsccesevccescccccccenc JO ROSS, COOP OR OSES Oe meee r rere erareeneereerereeeeeceseseons ROTH, BERNARD.» oe eessesscacccccvccccreccecsscnsssccccnceenss 60,93 ROTHCOFP, LOUIS. 6 esses ceccncscecccccncdeccescecccccsacccsnee 103 ROTHMAN, NORMAN. so sscassccsiscesccceecccesevesse oe61,63-65,70,7h ROURKE, THOMAS MICHAEL. cc ceeosccccectercccccscseccccccsccacses sO ROWELL, PERRY co eeeceeeececccsccccsrcsecsesccssseecerers 030, 31,33 RUBIC, CLARENCE... cs csasecccccccccccerecsevccescccctccccceeree lB RUSSELL, JOSEPH so see steecccesccsecceereecceccscesessercen cere e358 RUSSELL, . HARRY Doce cece cece ces ce ee eeecvessccencescescccences cp? RUTTENBER , As Seccecessesssccccccccceeeecsneescccrcccrenevesscl33 RYAN, PAT ocescecrscevccccpeaetercnesecscessseteescccenececcc 5032 =~S- SABINI, FRANK. os ceccccccccrcenccccacccsececeececsccscccesseceelp? SACCGRMA, LOUTS see esascecccecnccegeveecnecesscccereeeeceer enc cB7 SAGONTAS, NICK... scsccccsccesccctcecccecesicesccnecnecc ccc ce LBS SAM, WILLIE. oe csseseeeecccececccccecceetssccceersececccncccccs SANDILANDS; Boilie sce cesssssscscceccccceccccncceccccncceccccess 82 . SANTANA, MARIO. cece eee c cece cece seen eeecccencecceecescescncne che3 SASSARD, RAY cesses ces ece cece cneeencresevesessescestivestcns 120 * ~ SAUNDERS, SID. «.eescccscccsesecscccessecereccccesd09,112, 119,120 ‘SAUNDERS, CHARLES Levee eee e ccc eect ccnccec cen ceescsetaccecen eh SCHACHTMAN, DON sco scecececcecccccesercccccnccscescccnccccacc ene Mp SCHNEIDER, HERB oes sees cece cece ececescceccececeseseececececccs 12h’ SCHULTZ, CARL DAVID... iced ecteccceceecencccnccce cee Lee SCHWARTSBERG , HYMAN... ys sccccceeccccececececcccccccseccccccce eal? SCOOTCH, JOE... c ices ees cececnccseccny eee cc ee cer ec eee eees 100,93 Pir ey eee eS ESSE SES ESTSTSSSSSSSSSSSOSSSSSSSSSONGS (1 SHADLETSKY, ISADORE eee e csi e cece cece cecevcscececccenesenss cls SHAPIRO, CHARLES. eee cee cic e cee cece cee eeecenccccccn cs 95 SHEPARD, ROMEO Jawsstececcseseccccssseeceseseesstceecee eens cha B6_ SHEPHERD, JOHN HOYT. 40. sees seeecccegveesscnwsccecesccecccceneeeaQe SHTELDS, DUTCH. sgececesccccewecccrccccecenssecesneeeecncnccccs Bh: SHIFREN, DAVE s co sscccesescnecrerenceretceensecetanetecncnccsc cl SHIPES, COLLIS: ALSTO Se ene nn SIDAMORE, HARRY cco cececcesccceccvesccsecccesesseccecncess 67,68 SIERRA, MIKE esc ee cece cece cceeeccnceecencecpeccceeesenccc cc sth2 SILK, ED eee neces ts seeeceeececeescevesceceetesencesscusss cde E19 (BIMMON , BRUCE. este cc ececececcececcceeeccccscccrsccccessonecaBl . SIMMONS , H. LEB eee eee ee ence tec ccsseeeeeterenccnces. G1 ‘SIMS, DARLENE 60s eisescccecescaccevecccecetceneserevcucccc cnc. 32 —I1f/- DoclId: 32309722 Page 12 “ yew ee ‘ | ee