datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : OPENING CRITERIA : COMMENTS : v9.1 Docld:322787514 Page 1 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : | CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-10198-10090 HQ 62-9-29-539 Document Information FBI SAC, MM DIRECTOR, FBI 06/02/1962 3 CIP, INQUIRY, GAMBLING ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE , - 13 Date: 4/28/201
ni, —-_ ek _ ~ _ ee FD-36 (Rev. 12-13-56) =F ~ FBI . ° | Date; 6/2/62 AIRTEL (Type in plain text or code) Via AIRMAIL (Priority or Method of Mailing) DIRECTOR, FBI (62-9-29) naif MIAMI (92-515) (P) Cen MINAL INTELLIGENCE PROGRAM WEEKLY SUMMARY — DARIUS WASHINGTON JOHNSON, PCI, on 5/21/62, advised that JULIUS KAPLAN, "front man" for ANTHONY RICCL (Miami File 92-112) and associated with RICCI and FRANK DIOGUARDI (Miami File 92-405), in the operation of the Casa Maria Restaurant and Lounge, Dade County, Fla., made inquiry as to whether he and his wife would be interested in staying at the Lido Beach Motel, 17301 ‘Collins Avenue, since there is an indication the motel is to be sold. JOHNSON and his wife operate the lounge at this motel. He stated KAPLAN expressed interest in the lounge and motel. MM 509-C on 5/22/62, advised that JACK FRIEDLANDER (Miami File 162-93) who operated the blackjack and poker C35- Bureau ay 2 - Miami RFF/gtj (5) Rae re 6S JUN GAQER i Chasse “Docld:3227876814 Page 2
MM 92-515 games at the Patio Bridge Club, Miami Beach, Florida, the past winter season is almost broke and in view of the decrease in activities at Miami Beach, FRIEDLANDER secured a job as pit boss at the Golden Nugget Hotel and Gambling Casino, Las Vegas, Nevada, for $50.00 a day. He said FRIEDLANDER left Miami Beach for Las Vegas on 5/15 or 16/62. This source also advised that SAM SCHWARTZ, owner of Wolfie's Restaurant, Lincoln and Alton Roads, Miami Beach, is going to retire and is in the process of . selling the restaurant to JERRY BROOKS and CHARLES TOURINE (Miami File 92-106). He said he was told TOURINE's name may be kept in the background and that BROOKS may act as the "front'' for TOURINE. He advised the papers have not been signed so far, as they are attempting to "iron out" some minor details which came up. In addition, he advised that ROBERT GOLDBERG, aka Bob Russell (Miami File 165-23) an employee of AL _ MONES (Miami File 92-386) left the Miami area for the " Boston area, where he will allegedly operate as a bookmaker at the Narragansett Race Track. He learned that RUSSELL's apartment at Miami Beach has been taken over by AL MONES where he is operating as a bookmaker. MM 509-C also related that JOE MORRISON and his ‘assistant HARRY LANDOW, are still operating as bookmakérs at the Normandy Isle Golf Club, Miami Beach, for the MICHAEL COPPOLA (Miami File 92-101) Group. He said he also heard MORRISON has a piece of the R. H. Berrick Appliance Company, North Miami Beach. He also said he -2- “Docld:322787614 Page 3
_ NEW YORK . EXTREME CARE MUST BE EXERCISED IN PARAPHRASING THIS INFOR- NY 92-793 It is to bé noted that NY 4008-C-TE still has not returned to NYC. [V) i Food, The following is the characterizations of informants {\)) NY 5642-C-TE, an individual who possesses a eriminal record and is personally acquainted with some political figures and numerous hoddlums in the US. NY 5580-+PC, an individual with a criminal record who is thosely acquainted with peysons in the underworld and also New York showbusiness. (V LEAD: At New York, New York New York will maintain contact with NY 5642-c-TR and NY 4008-C-TE and if they furnish any additional information concerning GIANCANA, will advise Chicago. /y) IT IS TO BE NOTED _ THAT INFORMATION F NY _5642=cC-TE IS SINGULAR IN NATURE. TF INF FURNISHED BY NY 5642-C-TE IS INCORPORATED IN REPORTS MATION TO INSURE IDENTITY OF INFORMANT IS PROTECTE off Docld: 3227687825 Page 4
Released under the John F. DATE: 11-14-2017 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 : v9.1 | Docld: 32287815 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10198-10091 HQ 62-9-29-540 ‘Document Information FBI SAC, MM DIRECTOR, FBI 06/08/1962 3 CIP, INTV, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE Date: 4/28/201
|| Released under the-vJohn F. Kennedy As: , Hote). DATE: 11-14-2017 . , MM ‘92-882 { Miami informant, MM 509-C, reported on May 1, 11962, that GEORGEASHERMAN had recently moved into the Pioneer Apartments on Meridian Avenue, Miami Beach, Florida. According to this informant, SHERMAN was associated with the gambling casino in the Plaza Hotel in Havena, Cuba, Jos] several years ago, and more recently was in Las Vegas, . ,This informant said SHERMAN is a close friend of . | Eloy Nevada - MICHAEL YEAPPOLA and ANTH BNO... ¢- fv. | dling ae SHE ‘aterviewed on June 4, 1962, by SAs GEORGE STADTMILLER and FRED W. DOERNER, JR.. SHERMAN said he has been associated with the 5 gambling industry- for 35 years and was in Havana, Cuba, during 1957, 1958, and 1959, after which he went to Las Vegas, Nevada, and just recently moved to Miami. He said he has worked both as an employee in the gambling casinos, and as a small owner of part of the casinos, although he /would not elaborate on this. He did admft that while in Cul he became acquainted with SANTO, JPRAFFICANTE, MEYER 44k | ea SKY, SALVADOR Y JELLO, and GEORGEYEEV INE, but would \ ‘¢not discuss their activities. He claimed he did not know ANTHONY SALERNO, but said he net MIKE Jeaepot “Cife tev J years ago in New York City through CHARLES “LU CIANO.... <4 He claimed he has never been financially involved’ with | CAPPOLA and knew nothing as to the source of CAPPOLA's income. The Miami Division contemplates during the month of June interviewing PASQUALE MICHAE and a select number of his associates and lieutenants jn connection with the Interview Program. \ yj 7 a aa x he * gant AE AT TIE IES “Docld:322787615 Page 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: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10092 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-541 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE:. DATE: 06/08/1962 PAGES: 3 SUBJECTS : CIP, ADVICE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 15 Docld: 322787816 Page 1
‘Released ander the John F. Kennedy” Hote}. DATE: 11-14-2017 ory ao “y I ete? 7 FBI | a Date: 6/8/62 : - AIRTEL | Transmit the following in a gg . AIRMATE: ‘ype in plain text or code ! Via (Priority or Method of Mailing) f Titorti y or ethod o aL ing goo Lo - TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) RE: O CRIMINAL INTELLIGENCE PROGRAM WEEKLY SUMMARY EDWARD HILKER, IRS, advised that the trial of HERSHIE LAFF (Miami file 165-10) set for 5/28/62, in USDC, Miami, Fla., has been removed from the trial docket by Judge EMETT C. CHOATE because there are too many jail cases pending at this time. As of this date, the trial date has not been reset. LAFF is charged with failure to possess a Federal Wagering Tax Stamp. MM 818-C* on 6/6/62, furnished info that JOHN TRONOLONE (Miami file 92-455) has been approached by TOMMY MEYERS, a bookmaker, who is interested in TRONOLONE's bookmaking establishment at Jerry's Newsstand, North Miami,Fla. MM 609-C on 6/4/62, advised that WFTL-FM Radio Le Station, Ft. Lauderdale, Fla., is broadcasting race results each day and that many bookmakers in the Miami area are using this means to obtain race results. This source related that the program is allegedly sponsored by the Dade Tire Co. of Miami which is allegedly operated by R. C. MC CLENDON and EVERELT W. THOMPSON, who in the past have been bookmakers and bankrollers in the bolita racket. sy pee _. 2G HN Bee eS, Bureau GAM): Cs REC- 35 & 4 sme it aL \o Ve Miami Hey RFF: mbs 7 5 JUN LL i962 Mite i te . ieee SS ae Ga a ae a . nse 104 ( a Sadun Io Wokp gee AY Approved: Wr Sent M Per a “Docld:322787616 Page 2
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10198-10106 RECORD SERIES: HQ ‘AGENCY FILENUMBER:  92-3171-1881 Document Information ORIGINATOR: FBI FROM: SAC, CG TO; DIRECTOR, FBI TITLE: DATE: 08/18/1966 ‘PAGES: 6 SUBJECTS : . SGI, ADVICE, ACT, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 — CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 84 Docld: 322787830 Page 1
‘Released under the John Fy Kennedy Assassination Records Collection act or 1992-{aa-yse-2107 Hote}. DATE: 11-14-2017 ~ . a (| e o MM 92-515 ¢ On 6/1/62, SALVATORE M. PARISI, owner of Gerardo's Restaurant, Dade County, Fla., advised that JOE INDELICATO (Miami file 92-404) contacted him approximately 2 months ago, about putting in his cigarette vending machines at Gerardo's Restaurant, but could not identify the company INDELICATO represented. MAXINE MOORE, girlfriend of MILTON SEINFELD, owner of the Admiral Vee Motel, Miami, Fla., : confidentially advised on 5/24/62, that INDELICATO contacted — SEINFELD regarding the new cigarette machines, which are now , in use at this motel. These cigarette vending machines are from the Rex Jay Hollery Co., which company H. H. WOOD, of the Fla. Beverage Dept., believes may be backed by LAZARUS a SKOLNECK, who operated Lucky Amusement Co., and who in turn may be backed by INDELICATO. MM 509-C on 5/29/62, advised that he received a info that SAM SCHWARTZ, owner of Wolfies' Restaurant, Lincoln and Alton Rd., Miami Beach, wanted. in addition to selling his ; restaurant to JERRY BROOKS and CHARLES TOURINE (Miami file 92-106) a certain amount of money for the use of the name "Wolfies Restaurant," after a period of 5 years. He said this and other details have held up the sale of this restaurant. He learned that if this deal fell through there was a pos- sibility the above individuals who desired to purchase the restaurant, may work out another deal where they will acquire the permission, etc., to operate a Wolfies' Restaurant in Miami proper. On 6/5/62, MM 509-C said the deal fell through relative to the purchase of Wolfies' Restaurant at Lincoln and Alton Roads, Miami Beach, but the above contemplated _ purchasers, plus JOE LIPSKY, owner of Gallaher's Steak House, North Miami, were successful in-negotiating toward opening a new Wolfies' Restaurant in the store formerly occupied by the Jefferson Stores across from the 163rd St. Shopping Center, in North Miami Beach. On 6/8/62, MM 807-C advised that he received info relative to the opening of the new Wolfies' Restaurant, and found there was a sign on the premises indicating a Wolfies' Restaurant would open there. He said r his inquiry revealed that BERNIE BERMAN was the group's ee ~2- \ AKAG “ ws “Docld: 322767516 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st ily Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10096 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-1871 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 07/20/1966 ‘PAGES: 2 SUBJECTS : SGI, ACT, CONTEMPT CHARGES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ ~ RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: = 03/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ED v9.1 151 DocId:32287820 Page 1
Released under the io pATE: 11-14-2017 WA NR I | 3319. PM Ke ‘DEFERRED 7/28/66 DCM FROM SAC, CHICAGO -/2/ 92-349 ~~ “BECAUSE: RHE. WAS AFRAID OF BEING SUBPOENAED.” j INFORMANT FEELS  GIANCANA, NOT KNOWING “WHETHER HEWAS- TO pee SuBUECT OF ADDITIONAL kee. - GOVERNMENT PROCEEDINGS. Of NOT, MADE. HIMSELF ‘$ca : sy ‘f 4 RELUCTANCE OF SAM-BATTAGLIA TO. jensen an ive. LEADERSHIP. IN END OF PAGE 1 . Tolson._—_—_—. Mr. DeLoach........ { Mr. Mohr. i Mr. Wick-.._._-- Mr. Casper... ] . Callahan....... bf i Miss Holmes... § Miss Gandy... _ 5 TO MIRECTOR, FBI SAMUEL n(® rancana,axa. AR. 00 CHICAGO, (Vv) CG SIX EIGHT FIVE FIVE - C - TE RECENTLY ADVISED HE MET. WITH. FIORE "FIFI" BUCCIERI, ONE OF TOP LEADERS “ORGANIZED CRIM we HERE, AT SUMMER. HOME. OF BUCCIERI IN LAKE GENEVA, WISCONSIN, PAST WEEKEND, DURING THIS CONTACT, BUCCIERI INFORMED HIM THat & GIANCANA. AT. “PRESENT IS NOT IN CHICAGO AREA AND HAS NOT BEEN oe HERE SINCE RELEASED FROM: JAIL MAY THIRTY ONE LAST. BUCCLERI, | A TOP LIEUTENANT OF GIANCANA AND. THEREFORE. IN. A. POSITION TO a KNOW, STATED GIANCANA LEFT CHICAGO IMMEDIATELY UPON HIS. RELEASE — ANY POSSIBILITY OF ADDITIONAL CONFINEMENT) INFORMANT FEELS DIRECT RES ne OF ABSENCE oF GIANCANA AND tite BJ 3H! Kal a Docld: 3227878270 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 US ZIUT Hotel. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10097 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-3171-1872 meee 5 4 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: C DATE: 07/12/1966 ‘PAGES: 2 SUBJECTS : -  §GI, ASSOC, MCGUIRE, PHYLLIS, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC A/T v9.1 ' . , 152 Docld: 3227687821 Page 1
Tolson DeLoach Mohr Wick Casper allahan yonrad jelt - {ale losen \Fivan avel pleased under, the John F. Kennedy Assafsination Records Collection Act of 199 ii- -1452017 6 (\ \ . 2 9/28/86 DATE: a Airtel To: SACs, New York (92-793) REC-35 Miami (92-170) . ; 1 f C9 ae a f — a; | ‘From; Director, BI’ bad — OP LS —f a A awk. aan M, GIANCANA, pie’ A Re New York airtel 7/12/66. (¥) New York promptly furnish Bureau any further infor- mation received from NY 4008-C-TE: relative to report that Phyllis McGuire is in disfavor with the hoodlum element in Miami. (Y Miami furnish any available information ‘concerning | this report. and alse as to the alleged purchase by subject of $200,000 worth of jewelry i) Marvin Koslow, jeweler, Fontainebleau Hotel, Miami. 2, “i » Chicago (92-349) NOTE: NY 4008-C-TE advised there was a report that Phyllis McGuire, girl friend of the subject was in disfavor with the hoodlum element in Miami. He also reported that subject allegedly purchased $200,000 worth of jewelry from Koslow and presented this jewelry to McGuire /1/) JGL:tjm (7) MAILED 3 JUL 26 1966 COMM-FBI Docld: 3227687821 Page 2?
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: = 124-10198-10098 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1873 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: C DATE: 07/29/1966 ‘PAGES: 1 SUBJECTS : ‘ SGI, ASSOC, MCGUIRE, PHYLLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact > DATEOF LASTREVIEW: 03/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 gg Docld: 322787822 Page 1
“Released under thé dohn F. Kennédy Assassination Records Collection Act of 1997 (44 DATE: AdrM4r 2047 | ON Nye | | ib {) a Date: 7/29/66 _ Transmit the following in ___ PLAINTEXT (Type in plaintext or code) — (Priority) | (eee L_ o——— TO: DIRECTOR, FBI (92- 3172) 5 L FROM: | SAC, NEW YORK (92-793) WC for ‘at } 7 ‘ <¢ : ble SUBJECT: SAMUEL M. GIANCANA aka a" AR (00: CHICAGO) ‘ . . (ae Re Bu airtel, 7/26/66 W i a pb When last contacted on 7/20/66, NY 4008-Gh1 Bae Wh a she had no additional information regarding cue ase being in disfavor with the hoodlum element in | ) OF es 7 NY 4008-C-TE is presently out of NYC and when she. 4 returns, if she has learned any additional information regarding A above, the Bureau will be advised. {yu Ld | me 1» PPE RY | wo 75-4 SPE Matyi (sere) @- Bureau Chicago (92-349) 1 - Miami (92-170) (INFO) REC- 5) Z 4 4. st4 {_- [2p 1 - New York ; SY sated at ali CGD/kpp us Gh 4 (7) & : o 5 8 & JUL 30 1960' vu td Ray? 7 af 1086 er on a, Wee _ Approved: SoA Sent \ Specht Agent in Charge XN 9 Docld: 322787822 Page 2?
JFK Assassination System Identification Form Agency Information Date: 5/7/2015 AGENCY: FBI RECORD NUMBER: — 124-10198-10099 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-1874 a: Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 08/11/1966 ‘PAGES: 3 SUBJECTS : ‘ . §GI, ASSOC, ACT . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified » RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 153 NW 45792 Docid:32287823 Page 1
° oar ally oi eff — ‘SAMUEL. M.-GIANCANA, AKA. AR. 00 C renso Pre Be = TELETYPE UNIT AUG 1 11966 ENCODED MESSAGE WAree--"NR 2 5363 PM CDST EH : . Sullivan i Mr. Tavel . Trotter____ URGENT 8-11-66 EMS DIRECTOR FROM CHICAGO /56 ALL INFORMATION CONTAINED pik Ae Per‘[——=—ss=S~S=*«dAXDISED LATE EVENING cvaiay He Coen Op OTHER 4 f - THAT HE WAS VISITED AT HIS SOUTH SIDE HOME, ABOUT EIGHT PM YESTERDAY, BY GIANCANA WHO'WAS ACCOMPANIED BY MAN INTRODUCED ‘AS FIORE BUCCIERI. AFTER FEW MOMENTS OF GENERAL CONVERSATION LAS NW 45792 GIANCANA. ASKED PCI IF HE WOULD TAKE ON A JOB. CONVERSATION ‘INDICATED THAT JOB WOULD BE IN NEW YORK CITY WITHIN TWO WEEKS. PCI"S BACKGROUND AND GENERAL TENOR. OF CONVERSATION LED PCI TO BELIEVE THAT JOB MIGHT BE A°CONTRACT TO HIT SOME UNKNOWN..GIANCANA AND BUCCIERI LEFT TO LET PCI THINK OVER OFFER AND SAID THEY WOULD RETURN IN ABOUT AN-HOUR AFTER VISITING FRIEND IN AREA. AFTER THEIR DEPARTURE PCI LEFT HOME TO PLACE CALL TO CHICAGO OFFICE. UPON RETURN. OF PCI°TO RESIDENCE, HIS WIFE ADVISED THAT GIANCANA AND LEAVING. MESSAGE. THAT: hei 7 19 jig) AT Pe/ AND END “PAGE:.ONE. REC.42 aS) LZ, )¢7 | A “16 ‘Aus 16 1965 | 5 Myo Be ope eh ee f BUCCIERI HAD RETURNED TO HIS HOME” DURING. HIS: ABSENCE AND LEFT DociId:32287823 Page 2
{ ‘ ~ fw . - \ A ic 7 eet mo. , \ ar 7s rer oa PGAGE THREE © EB tga as He i MC GUIRE AT THIS TIME. STATED GIANCANA FREQUENTLY KEPT MC’ GUIRE AT BLASI°S RESIDENCE WHEN THEY WERE INTIMATE BUT"AS YOU GUYS KNOW" MC GUIRE HAS NOT BEEN AT BLASI’S SINCE GIANCANA WENT TO JAIL. (u) “BLAST ADVISED HE FELT CERTAIN WHEN AGENTS: CONTACTED HIM | SEPT FIFTEEN HE WAS TO BE SERVED WITH SUBPOENA ‘TO REAPPEAR | _ BEFORE FGJ SINCE ALL MEMBERS CHICAGO GROUP “ARE WAITING FOR THE ) over She To DROP.” (9 oe | \ ALTHOUGH BLASI ADVISED HE WILL NEVER DISCUSS ‘ACTIVITIES | OF HIS ‘ASSOCIATES, HE AGREED TO ARRANGEMENT FOR. FURTHER CONTACTS AT OFFICE ON WEST SIDE ‘cHICAGO. ‘AT DESIRE, OF AGENTS | 10° DIscUuss S "ME JBOBGE ALONE BLASI BEING ‘DEsToNaTeD pc (Petewtial ju Form 1 | UNDER TECEP F FOR FURTHER DEVELOPMENT. (4) | Tee Behe low Cermoivpe jet Poem nw 4 peep rem END Tam, roma \ueD. _ ™ te LO RE Y au 3 Re bmg i $ Font { FBI was Do = | Ce: MR Barer Docld: 3227687844 Page 3
~ Gr od & ~My a 4 we UNITED STATES DEPARTMENT OF JUSTICE “ i FEDERAL BUREAU OF INVESTIGATION Chicago, Illinois In Reply, Please Refer o September 27, 1966 92-349 SAMUEL M...GIANCANA ANTI-RACKETEERING Reference is made to report of Special Agent William F. Roemer, Jr. dated and captioned as. above. (/ x QHARACTERIZATION OF INFORMANTS Eee Chicago T+-1 is an individual who is ina position to observe the residence of Giancana on what amounts to an + almost continuous basis. (4) | Chicago T-2 isa close associate of a. top leader t of organized crime in the Chicago area. [u, L_ Chicago T-3 is an associate £ some members of organized ‘crime in the Chicago area. i) Chicago T-4 is an indivdual, who by reason of his employment, is in a position: to observe occurances in the vicinity of Giancana’ s residence in Oak Park, T1linois./) | Chicago T-5 is an individual closely associated with Phyllis Me Guire. (v) Chicago T-6 is an individual associated, with some members, of organized crime in the Chicago area .(U) 7 Chicago T-7 is an individual who is in a position to observe occurances on almost a continuous basis at the | former headquarters of Giancana, now. known as Giannotti's f Restaurant and Lounge. (v) | ae a ALL mM ates CONTAINED i ~ DAT ; KS This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is. leaned to your agency; it and its contents are not to be distributed outside your agency. \ NW 45792 Docid:32287849 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st TiI0T note. ‘DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ; SSS Agency Information ' AGENCY: FBI RECORD NUMBER:  124-10198-10113 RECORD SERIES: “HQ AGENCY FILENUMBER: 92-3 171-1888 X Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 09/10/1966 “PAGES: 2 SUBJECTS : SGI, ADVICE, ASSOC, MCGUIRE, PHYLLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified -RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; . 85 . Docld:3227687837T Page 1
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (442 U5 FioT Ho E e)- DATE* 11-f4-2017 N | PD-36 (Rev, 5-22-64) =. oN | * i © | ae KY I FBI “4 ; Date: 9/10/66 | , | | Transmit the following in ‘ : (Type in plaintext or code) AIRTEL | Via : (Priority) { ee ee ee Ee bow LL a“ TO: DIRECTOR, FBI (92-3171) q Hite FROM: SAC, MIAMI, (92-170) (RUC) | mee ee eey es 4 SUBJECT: SAMUEL M. GIANCANA, aka- ry 7 aR | “e my abd tel, etl Pea Re New York airte 4/12/66 and Buair 261 a New York and Miami 7/26/66./U Ft) There has been no information forthcoming from Miami informants to corroborate the information ') furnished by NY 4008-C-TE concerning PHYLLIS MC curre. (V Mr. NAT SCHNEIDER, Manager, Nat Koslow, Inc., Jewelers, Fontainebleau Hotel, Miami Beach, Florida, advised SA RALPH R. HILL, “JR. , on 9/1/66 that he has no record of a purchase by anyone named SAM GIANCANA, SAM FLOOD, or similar name, or of a purchase by PHYLLIS MC GUIRE or for MC GUIRE. He states he knows Miss MC GUIRE by sight, is aware of the fact that she has stayed at the Fontainebleau in the past, however, j she has never made a purchase of jewelry at his store. ‘a Mr. SCHNEIDER asserted that there has never been a 7 purchase, to his recollection, in an amount in excess of (3)- Bureau Ju 1 - Chicago (Info) _ loft 1 - New York (Info) Wy ve f 5 ee 1 Mi . ae: 3); j ea f } RRH: sl CDE Cry Att: ‘, thie REC- 3 MOREE meme . ~ L “ an : i. eT acre (6) eens . PE RY aa “ | : “— 44 12 SEP 12 168 . Pod & FP : a“ rf i po. . ° ines ae ; ae atin WB abe Lae = — eer Ten WZ gor Qs | | Pe ox . Approved: Sent ____ UM pé: A Special Agent in Charge Docld:3227687837T Page 2?