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: 32293743 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI . 124-10212-10019 HQ 62-9-12-447 Document Information FBI SAC, DL DIRECTOR, FBI 09/09/1963 3 CIP, GAMBLING, RACK AND SUBV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 INDEFINITE 14 Date: 4/28/20]
eS |Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usct 7iI07 Hote). PATE: 11-14-7017 ’ ¥D-36 (Bev. 12-13-56) eK — 7 _ ae I | FBI | Date: 9/9/63 : | Transmit the following in ; | me pe (Type in plain text or code) Via AIRTEL. ~ | AIR. MAIL — as (Priority or Method of Mailing) | C, DALLAS (94-55A-SUB) - supsker/ URIMINAL INTELLIGENCE PROGRAM WEEKLY SUMMARY on ‘DALLAS DIVISION Re Dallas airtel to Bureau, 9/3/63. | ‘Res WILLIAM RAYMDAVIS, aka. et al ITAR - GAMBLING CONSPIRACY ne _ On 9/6/63, Lt. JACK REVILL, Intelligence Squad, Dallas PD, advised that subject DAVIS had been arrested by _. officers of the Dallas PD Vice’ Squad on the might of 9/5/63, \ ‘shortly after he was observed leaving the Redmen Club, 1606 \ Young Street. (Previous investigation ascertained this private ; club was being used by its members and proprietor for gambling activities, specifically high stake poker games, and also that the manager of the club is-notorious Dallas hoodlum RUSSELL - ;, ~DQUGLA TTHEWS, DL 166-102). DAVIS. had $2,800 in cash on”. 7 a his person and some "crooked" gambling paraphernalia which con- . Ad sisted of very small thin'mirrors about the size of a contact © _ lense which he would place on the inner side of his index - finger on his. left hand and as he dealt cards he could see if the card dealt was a face card and the. -color,of same, 1 - Dallas (166-110) ble 070 Go ‘fog 9 vat | 1 = Dallas’ (162-95) TT rel 2 - G-/ 2 a4 fo pr le Dallas (162-129) ; Bh : by eens on 1 - Dallas (165-142) NN ae LAK 1 -: Dallas :(166=102) . ANAND 1 =.Dallas (137-566) | as i 1 - Dallas (162-37) . ar 1 ~ Dallas | (94-55A-Sub) a 20 “ NC an we an > . c. iS te dk yu oo Special Agent in Charge... -- “Docld:32293743 Page 2
WReleased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 7107 TT Hote}. PATE: 11-14-2017 . . . 1 . r , - » bd ry ‘ a ry . 4 . . ; ; « - : Ny t DL 94-55A-SUB REVILL stated the. cash and paraphernalia were confiscated by the PD and the local office of IRS was’ advised. IRS advised the PD they were not accepting the matter and were. taking: no action on it.. fo i Hrevyptdn teed J On 9/3/63, DL 170-C (DL. 137-566) advised that WINFREY ‘had just recently moved from the apartment. house on Simpson: and had now set up his operation at Dallas telephone LAkeside 6-2772. Informant stated WINFREY is in bad financial straights at the: — present time and informants opinion that WINFREY would again = Ae ork for JOHN: 'ELJSSTONE ° “(DL 162-37) when the football season con-. menced in the near' future. An immediate check with confidential source in the telephone company, Dallas, ascertained that the above telephone number was connected 8/6/63, and was listed to HARRY WATSON (alias of WINFREY) at apartment:11, 4014 Travis _ Street, _ Dallas... A -BuAgent checked the parking lot of this apart- ment. house ‘on 9/3/63 and observed WINFREY's Oldsmobile parked. there. The above e Anformation was furnished to Lt. JACK REVILL . on 9/5/63. Texts rn Re: SHERMAN FRANKLIN SETTLE, aka. IGA- - | (DL_162-129) Re; HENRY curmnoyfemmanr, « aka. IGA (DL 162-95) _, PORTO CL Let On 9/3 and 5/63, LITTLE's. residence in Irving, | Texas,” and the apartment house where he had been operating in Grand Prairie, Texas, were checked, howev ver, no automobiles known to be used ‘by . ; LITTLE or associate MELVI X, were observed. . Chief of Police FRED CONOVER, Grand Prairie} Texas, advised officers had not observed LITTLE's car at the apartment house in over a month. Re; HOLLYWOOD RACE BOOK LAS VEGAS, NEVADA ITWI - OO=LAS VEGAS (DL 165-142) By airtel 8/23/63, Las Vegas Office furnished telephone numbers being called from the subject agency. It is noted that this agency was formerly owned by former Dallas resident, JOHNIE Ny “Docld:32293743 Page 3