datamatters24/research-document-archive huggingface dataset:
“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:32317666 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10353-10403 LA ELSUR 92-113C-34 Document Information FBI LA HQ 04/11/1962 2 JOHN ROSELLI (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/19/1998 INDEFINITE 64 Date: 5/7/2015
DARE (bbe Lib- 20sec} n . e . SND Released under the John F. Kennedy Assassination Records Collection Act OL (1982 (44 1c 2107 a . if | { { | | I | f FBI ! | Date: 4/11/62 | | Transmit the following in PLAIN oS (Type in plain text or code) Viq___ TELETYPE URGENT (Priority or Method of Mailing) | TO? DIRECTOR, FBI (92-3267) FROM: SAC, LOS ANGELES (92-113C) JOHN ROSELLI, AKA AR, | ROSELLI NOT AT LOS ANGELES APARTMENT NIGHT APRIL TEN LAST, LAS VEGAS OFFICE ADVISED HE HAS NOT BEEN OBSERVED LAS VEGAS, NEVADA. LA FOUR ONE FOUR FIVE DASH C ADVISED ROSELLI RECENTLY ORDERED SEVERAL ICE MACHINES FROM AJAX WEST COAST CORPORATION, SANTA BARBARA, CALIF, THROUGH FRANZ BREITLING, OWNER, BREITLING TOLD INFORMANT HE THOUGHT MACHINES WERE FOR DESERT INN HOTEL, LAS VEGAS. DONNA HURST, PREVIOUSLY REPORTED TO HAVE BEEN IN CONTACT WITH ROSELLI BECAUSE OF PHONE CALL CHARGED TO ROSELLI-S TELEPHONE ACCOUNT FOR CALL TO HURST IN CHICAGO, INTERVIEWED TODAY AND STATED ROSELLI NOT KNOWN TO HER, SHE FURNISHED INFORMATION INDICATING HER FORMER ROOM MATE, MARILYN STEWART, MAY BE ACQUAINTED WITH MAURICE ARCHED Approved: Docld: 32317666 Page 2?
‘Re Pot SHE] DATE: ' 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:32317673 Page 1 JFK Assassination System Identification Form Agency Information \ FBI 124-10354-10001 CG ELSUR 92-349-3091 Document Information FBI HQ - 12/13/1963 1 MULTI SUBJECT: SGI, LST, JRO, CM PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/13/1998 INDEFINITE Date: Records CebLtection Act—of 1992? (44 USC 9207 Hotey— 5/5/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 . : : / \ FD-204 (Rev. 3-3-5 3) CC, ae Na, UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: 1 - USA, Chicago 1 - USA, Miami Report of: SA RALPH R.HILL, Jr. . Office: Chicago, Illinois Date: 30 / 6 3 . Fleld Office File &¢ 92-349 Bureau File #: 92~3171 Title: SAMUEL M. GIANCANA Character: ANT IRACKETEER ING Synopsis: MICHAEL FIORITO, handpicked candidate of GIANCANA - for First Ward of Chicago, elected as First Ward Alderman February, 1963. Informants report GIANCANA not satisfied with activities of his "West Side Bloc" politicians and is planning major re- shuffling. ANTHONY TISCI, son-in-law of GIANCANA interviewed and denied association with GIANCANA other than father-in-law to gson~in-law. GIANCANA continues to spend considerable time outside of the confines of Chicago. GIANCANA SHOULD BE CONSIDERED ARMED AND DANGEROUS. -~ Pe This document contains neither recommendations nor conclusions of the FBI. it ts the property of the FBI and {s loaned to your agency; it and its contents are not to be distributed outside your agency. ? DoclId: 323177271 Page 4
Released under tHe John F. Kennedy Assassination Records Collectién Act-of 1992 (44 USC 2107 Hote). | MBG Io . . ge é 4% f f wT ‘- ~ a~ eo, { a | | } i i | | I 7 | FBI . : | Date: 12/13/63, | | \ Transmit the following in : CODE _ a a (ype in plain text or codey (Priority or Method of Mailing) . | TOs DIRECTOR, PBI. PROM: SAC,’ CHICAGO ' SAMUEL M.  GHANCHMA, AKA, AR. CG SIX FOUR EIGHT SIX DASH C ASTERISK .ADVISED THAT AN INDIVIDUAL NAM ED GUS, BELIEVED IDENTICAL TO GUS KRINGAS, SMALL TIME: SAM REE AND BARTENDER AT GUS! STEAK HOUSE, FORMER LOCATION OF, BARGE SCALE GAMBLING OPERATION, APPEARED AT AR- \ MORY ‘LOUNGE TO MERT WITH GIANCANA AROUT KRINGAS 1S BRDDHER , : <7]: REASON FOR MERT NOT KNOWN, HOWEVER, IT IS POINTED OUT THAT wg, | JOHN KRINGAS, BROTHER OF GUS, WAS GIANCANA'S CHOTCE’TO RUN Sag POR ALDERAN OF TWENTY aeomet WARD DURING CITY ELECTIONS ™., IN ONE. ‘NINE, ¢ SIX THREE, BUT BECAUSE OF ADVERSE PUBLICITY - DID NOT RUN POSSEBILTTY HAISTS THAT GIANCANA AGAIN HAS i KRINGAS IN M IND FOR POSSIBLE POLITICAL POST AND ADVISING 12- _3-Last CG +; SIX FIVE THREE _ THREE DASH © ADVISED THIS. DADE. ‘ ON LAST THREE DAYS: GIANCA NA HAS SPENT AT LEAST STIX HOURS EACH DAY AT. ARMORY LOUNGE AND THAT LARGE NUMBERS OF INDIVIDUALS = KRINGAS OF HIS, INTENTIONS, COMING AND GOING, INFORM NT STATES MUST BE gust STOPPING TO ‘MERI WITH GTANGA NA AS FEW S TAY LONG ENOUGH v0 ORDER MEAL, Approved: tb oo ; Special Agent in Charge Docld: 32317673 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: 5/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10354-10013 RECORD SERIES: CG AGENCY FILENUMBER: — ELSUR 92-349-3063 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: ° DATE: 12/02/1963 PAGES: 2 SUBJECTS : MULTI SUBJECT: SGI, LST, JRO, CM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2 Doclda: 32317685 Page 1 , y
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hoey. PAO « dav. VESSbY Py ! FBI { | t Date: 12/2/63 : 7 | : : : C ODE | Transmit the following in ee i lan ft 0F ode] Vi TRLETYH: DEFERRED | “e (Priority or Method of Mailing) | ee 5 TOs TT RECTOR, FRI FROM : SAC, CHICAGO SAMUEL M, GIANCANA, AKA, AR. CG SIX FIVE¥ THREE THREE DASH o“apvisEs THAT GIANCANA CONTINUES DAILY MEETINGS AT ARMORY LOUNGE AND IS OBSERVED IN COMPANY OF CHUCK ENGLISH} BUTCH arast’ AND QJ EENIE sImoneLLT /* FROM INFORMATION FURNISHED BY CG SIX FOUR HIGHT SIX DASH o§ asTERISK AND CG SIX FIVE SEVEN SIX DASH c* ASTERISK IT HAS BEEN LEARNED THAT GIANCANA IS LIMITING HIS CONTACTS AT THIS ee TIME TO PERSONS KNOWN TO BE TRUSTWORTHY . IT IS FURTHER FELT i AT THIS TIME THAT GIANCANA IS NOT EVEN LETTING THESE PEOPLE ¥ NOW ss) na HIS INTENTIONS FROM RECENT INFORMATION RECEIVED CONCERNING HIS TRAVELS, AS POINTED OUT IN MY TEL. INFRRMATION WAS RECEIVED IN- DICATING GIANCANA WAS FLYING QUOTE EAST TO SEE HER END QUOTE je APPROXIMATELY TWO WEEKS AGO, INFORMATION RECEIVED FROM LOS ANGELES INFORMANT REFLECTS GIANCANA VISITED AT HOME OF PRANK R SINATRA IN PALM SPRINGS ABOUT TIME OF TRIP NOTED RY CG SIX FOUR | R ArpEnes mAy Be | EIGHT SIX DASH C ASTERISK, IT E6SESRT INAT GIANCANA TW CIVING OUT FALSE INFORMATION CONCERNING HIS TRAVELS SO THAT ANY INFOR- MAN TS WILL BE UNABV.E TO PASS ON CORRECT DETAILS AND WILT, ALLOW 7 MER/mer te = AZ 92-39 Approved: Obs 7. Special Agent in Charge 34. es Docld: 323176585 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; ~ DATE i (Hay Ags Oty . , FBI Date: Transmit the following in (Type in plain text or code) (Priority or Method of Mailing) { WNHAMPERED TRAVEL. Comectior IN GOHBBCETSN WITH TRIP TO PAEM SPRINGS POSSIBILITY ARISES THAT GIANCANA VISITING SINATRA TO OBTAIN FUNDS OBTAINED BY SINATRA IN RECENT SALE OF LAS VEGAS HOEDINGS, a= NOTED THAT CHICAGO HAS LONG FELT CAL-NEVA LODGE ACTUALLY OWNED BY GIANCANA AND FRONTED BY SINATRA. IN THIS CONNECTION IT R IS POINTED OUT THAT CG SIX SIX FIVE SIX DASH @ DASH TE HAS ADVISED THAT GINNCANA ALWAYS PICKS UP HIS OWN FUNDS AND DOES NOT oe TRUST COURIERS TO HANDLE THIS CHORE, Approved: _ Sent MM Per Special Agent in Charge Docld: 323176585 Page 3
ennedy Assassination Records Collects n Act. ah ge 1992 Released under, fe, dann F (44 USC 2107 eae DATE: 11 ee AL BUREAU OF INVESTIG CHICAGO CHICAGO 4/30/63 | 2/16 - 4 TITLE OF CASE ; ‘ :; .| REPORT MADE BY 7 a | BALPHLR, HILL, Jr. 4 CHARACTER OF CASE: SAMUEL M. GIANCANA, aka ne | | “REPORTING OFFICE OFFICE OF ORIGIN DATE a ‘ REFERENCE: Report of SA RALPH R, HILL, Jr, 2/25/63, at Chicago. : ENCLOSURES TO THE BUREAU (2) af Two (2) copies of a letterhead memorandum: of: : characterization of informants. cre e * LEADS mo Information copies. are being sent ‘to those. offices who have an interest in this matter. ©“. : CHICAGO AT CHICAGO, ILLINOIS Will ‘continue. to. follow. ‘APPROVED - ‘ SPECIAL AGENT = IN CHARGE Jp) SPACES BEL ‘COPIES MADE: 3 = Bureau (92~3171) (Enc. 2) _ 2°~- Miami (92-170) (Info) /~ New York (92-793). (Info) - Chicago (92-349). DISSEMINATION RECORD OF ATTACHED REPORT U.S. GOVERNMENT PRINTANG OFFICE 16—76324-1 Docld: 32317793
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)... DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: — 124-10354-10030 RECORD SERIES: CG AGENCY FILENUMBER: ELSUR 92-350-E-211, 208 Document Information ORIGINATOR: FBI FROM: CG TO: - TITLE: DATE: 00/00/0000 PAGES: 9 SUBJECTS : MULTI SUBJECT: SGI, LST, JRO, CM ! DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 09/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 2 LOGS DATED 10/21/63, 10/22/63 v9.1 3 DoclId: 32317702 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; ~ DATE: 11: -i4- 2017 : - la | — om iG 6483-Cx% | - 10-21-63 Page three ; B. Then she says, well I just detest that thing, well I will go meet the pop, that is what she told me. Q. What do you think, who do you think bought all her 30 children and all of her crystal. Who do you think bought it all? (No answer heard) 8:4 P.M. Another man enters but they are away from souree. , i: QUEENTE says he isn't going that way and BUTCH replies that he has no way home. Where is it at? Chicago. Another mention made of Kentucky, right around that area. (Not able to hear what it was about) On Harlem on west side of the street. Sop, M. SAM in and talking about his golf clubs and hitting the ball. UNKNOW N man asks SAM to oven his trunk as he has the filter in the car for SAM, BUTCH ANDY. talks to FRANK about the heat ing system and some work to be done. ANDY says that he has to take. Rerwyn for ability. This fellow gives them a break on the price having charged CELANO's xyskam for his work only $2500 for a $1,000 job. Will leave the 550 gallon oil tank down there. in the cellar but they will have to have the welders down there with a torch, SAM says that the Court have openned the. way ror GENOVESE to seek release on bail. SAM says that he would like to see him get a new trial. (others talking in the distance ore one heard to say "Make that (obs) hearing look like obs SAM and unKNOWN MAN talk about vrojector and films. the projector is automaticm. and all he has to do is to put in the film. UNKNOWN says that the last film "Walls of my Heart" he did not show at all. ANDY and BUTCH talk more about the heating system. ANDY will have someone come uv to see them about one ol clock tomorrow. Several leave at 9:00 P.M, Discussion of taking care of leaves needs about a week to do so. Talk about the golf game again. Mention RICK BOCK place on NorthAvenue being raided and (KR there were eleven guys there and $2,000 in a poker game. ; iy It was that son of (obs) KING. Docld: 32317702 Page 2?
i AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : a Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : a v9.1 Docldad: 32317705 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10354-10033 CG ELSUR 92-349-3003 FBI HQ 10/16/1963 45 MULTI SUBJECT: SGI, LST, JRO, CM PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/13/1998 INDEFINITE
f 4 LOY CG 92-349 INFORMANTS Identity Date Contacted Contacting Agent CG T=1 CG 6576-C# CG T=2 PCI SANTE SCALZITTI August 14, 1963 _ SA THOMAS J. GREEN CG T=3 oe Mr oo . CG 6498=PC August, 1963 SA WILLIAM F, ROEMER, Jr. CG T-4 CG 6657-C-TE August 20, 1963 SA MARSHALL E, RUTLAND CG T=5 i CG 6409-C \ September 17, 1963 SA CHARLES E. PRICE j CG T=-6 | PCI JEANNETTE BRAUN \ - September 13, 1963 SA FRANK B, FOLEY “CG T-7 CG 6632-C# _CG T=8 CG 6486—C* CG T=9 , | oe PCI BEN SWIFT August and September, Miami Division L963 CG T-10 PCI LOWELL WILLIAMSON © September 26, 1963 SA RICHARD ANDERSON, New York Division CG Tell AUSA DANIEL A. BECCO, Jr. September 6, 1963 SA MARSHALL E, RUTLAND CG T-12 | os PCI ROBERT MC DONNELL (yh August 25, 1963 SA.GEORGE W. STEPHAN | REVIEWED BY PESHEK TASK FORCEs me | on | . Ye RELEASE IN FULL THI av py © o meLeAseINPART GPF T TOTAL DENA COVER PACE ee | | a Docld: 32317705 Page 2?
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: | vod Docld; 32317708 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). Date: JFK Assassination System ~ Identification Form Agency Information FBI 124-10354-10036 CG ELSUR 92-349-2994 Document Information FBI CG HQ 10/14/1963 2 MULTI SUBJECT: SGI, LST, JRO, CM PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/13/1998 INDEFINITE 5/5/2015
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form ~ Agency Information AGENCY: FBI. RECORD NUMBER: 124-10354-10074 RECORD SERIES: CG ‘AGENCY FILENUMBER: ELSUR 92-349-2380. Document Information ORIGINATOR: FBI : | FROM: CG TO: HQ TITLE: DATE: 02/21/1963 PAGES: 1 SUBJECTS : MULTI SUBJECT: SGI, LST, JRO, CM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 7 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/14/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS : c ,  yOl 9 'Docld: 32317746 Page 1
Reléased under the John F. Kennedy Assassiriation Records Collection Act of 1992 (44 USC 2107 Hote} DARE (Abe R07 _ —— 3 “Ys . adie | Date: 2/21/63 — | Se CODE oe, Transmit the following in : (Type in plain text or code) TELETYPE DEFERRED | nt - (Priority or Method of Mailing) { TO : DIRECTOR, FBI FROM: SAC, CHICAGO SAMUEL M. GIANCANA, AKA., AR. DAILY SUMMARY. | CG SIX FOUR EIGHT SIX C ASTERISK ADVISED THAT GIANCANA — WAS IN CONFERENCE WITH ROCCO POTENZO, CHICAGO TOP HOODLUM. AND CONTROLLER FOR GIANCANA OF NORTHWEST SUBURBS, CONCERNING GAMBLING OPERATIONS IN NORTHWEST, POTENZO STATED THE BIG GAME, FORMERLY AT RIVER AND HIGGINS ROAD, ROSEMONT, ILLINOIS, CLOSED AND HAS MOVED TO FACTORY LEASED BY POTENZO AS LEGIT BUSINESS, TO BE USED FOR TWO WEEKS ON TRIAL BASIS AS AREA'S LARGEST CRAP, ROULETTE AND POKER OPERATION. LOCATION FULLY DESCRIBED BY POTENZO. = GIANCANA ORDERED POTENZO AND. HIS CRONIES TO STAY AWAY FROM THUNDERBOLT MOTEL, RECENTLY SOLD BY GIANCANA TO CG SIX SIX TWO ONE DASH PC, NOW KNOWN AS CARAVELLE. RESTAURANT AND LOUNGE IS UNDER CONTROL OF POTENZO. POTENZO ARGUED HE HAD A RIGHT TO BE THERE, HOWEVER, GIANCANA WAS INSISTENT. pn ee ee ee ee | ne 92-349 f i 1b — bool , Y [A L_f\_ JN Sent ale SL Per Special Age FA Charge Docld: 32317746 Page 2?
v9.4 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 : Docld: 32317745 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10354-10076 CG ELSUR 92-350-E-143 Document Information FBI CG 02/18/1963 4 MULTI SUBJECT: SGI, LST, JRO, CM ~ PAPER, TEXTUAL DOCUMENT. Unclassified 4 Redact 09/14/1998 INDEFINITE 10 Date: 5/5/2015
Ps MOE, I got esnother SpOtecerccceseccecevee-s just like, last week, when they came into the joint.....e+.. We all ran down into the basement. This guy was there, that guy was there. Gs T DON'T WANT THAT JOINT TO BE A HANGOUT. P: MOONEY], THERE WONT BE A HANGOUT THERE. I don't give a (obs). There wont be no hangout there. Gs The G is in and out of there all the time. - P: That night, just before you came in, these guys are . gitting at tables, talking, yelling, bla, bla, bla. They hurt you, if the G can hear them. Then when you walk in, they shut up, and everybody is like a lamb. They don't respect nobody, except you. If these guys come in, you can't chase them out. Gs I don't want these guys hanging around there. Pe That one night you was there, I was there to see FRANK, T ate, and I left. The next night you came, I was workhng in the kitchen, they had a leak in there. I usually stay by the liquor store. G:  - All day long, the G spots you guys going in there. P: Well, owe night, it was FRANK SARNO's birthday. There was ing. I told the mayor, KAW 6621-PC), I said, listen, you know, you and ), you made a (obs) out of ME eoeesee . t). I went to see a joint mm@ on Rand Road and Elmhurst Road, you know, where * Center is? We can get that joint. A lot of trafific around* there, big shopping centers. But MOE, if you sell those guys something, you go 4 week and you're out of business. That's the only thing. But let me open up until I get one of these spots going. Just for a week or ten days. That place, there are no cars around there. We leave some cars at the Franklin , House, some cars at the O'Hare Inn. There wont be no cars around. It ain't like before. We got to watch c everything. The night they pinched the big game out na Docld: 32317745 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10354-10078 RECORD SERIES: CG AGENCY FILENUMBER: ELSUR 92-349-2363 Document Information ORIGINATOR: FBI “ FROM: CG TO: HQ TITLE: DATE: 02/06/1963 PAGES: 1 SUBJECTS : . MULTI SUBJECT: SGI, LST, JRO, CM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 09/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 11 DoclId:323177T50 Page 1
"Reléased under the John Ff Kennedy y Hesassination Records Collécti \ | "PBR agian ™ vernon “Act of 1997 (44 Use FIT apeey \ - _— eo - wad FBI Date: 2/6/63 ODE Transmit the following in _ CODE ees (Type in plain text or code) DEFERRED a TELETYPE _ | (Priority or Method of Mailing) | | TO : DIRECTOR, FBI FROM: SAC, CHICAGO SAMUEL M. GIANCANA, AKA., AR. DAILY SUMMARY. CG SIX FOUR EIGHT SIX DASH C ASTERISK ADVISED OVER PAST WEEKEND GIANCANA HELD DINNER PARTY IN VICINITY OF INFORMANT WITH MEMBERS OF HIS ORGANIZATION AND FEMALES. SOURCE ADVISED DOMINIC BLASI, CHIEF GIANCANA LIEUTENANT, MAKING ARRANGEMENTS Wt WITH UNKNOWN AT SOURCE FEBRUARY TWO LAST TO SELL EDEN LAND AND ‘DEVELOPMENT COMPANY, A BUILDING AND REAL ESTATE COMPANY, FOR ABOUT THREE HUNDRED THOUSAND DOLLARS. UNKNOWN HAS HUNDRED THOUSAND CASH, IS LOOKING FOR FINANCING. THIS IS COINCIDENTAL WITH FACT THAT THUNDERBOLT MOTEL SOLD LAST WEEK. WOULD APPEAR POSSIBLE QUICK CASH NEEDED BY ORGANIZATION. | J ay) q NN CG SIX FIVE SEVEN FIVE DASH C TE ADVISED FEBRUARY FOUR S LAST WHILE ON TOUR OF ARIZONA WITH SAM ENGLISH, CHICAGO ORGANIZATION INVESTING SEVERAL MILLION DOLLARS IN HOTEL AND | CASINO IN OR NEAR ACAPULCO, MEXICO. NOTED SOURCES RECENTLY - -_ G = REPORTED GIANCANA, ACCARDO, AND JACK CERONE, AMONG , OTHERS, , A C3 na ogvedk oA a ON RECENT TRIP TO ACAPULCO. \ & Sure Serialized vA. . ; Docld: 32317750 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 23107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10354-10099 RECORD SERIES: MM AGENCY FILENUMBER: ELSUR 92-170-II-9 Document Information ORIGINATOR: FBI FROM: MM ~ TO: HQ TITLE : 6 DATE: 02/23/1963 PAGES: 2 SUBJECTS : MULTI SUBJECT: SGI, LST, JRO, CM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , ; RESTRICTIONS: 1B CURRENT STATUS: = Redact DATE OF LAST REVIEW: 09/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE v9.1 1 ,Docld: 323517771 Page 1
Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 Collection Act rhs came cae eet shes 2/2 Lf OS anorct tne foliawany in Clype rar 4 ph: an Ceatiot cote) Pe TLS Vp at PIV A ate ve en } SLE as Bara Urs: Tr “~ vet ete! A (Priority or Methsd of Mailing) DIRECTOR (92-3171) GIANCANA, AKA., AR PIAL SQUNCE ACTIVATED APARTMENT ONE Ps TOYERS, FT. LAUDERDALE, FLA., FIVE FEREEEN PM, TUO TWENTY TWO SIXTY THEE. SynRoL Co fe a | (EM Evens Flys Seven Dash ¢ asTERTsE AssIcNE : APARTHENT ONE SEVSY ZERO NIGHT, BREACIATER TOWER, F LAUD ERD ATS o i Miend Weiter in fav Approveaft 7, Doclda: 32317771 Page 2? NITCRLING FR of 1992 (44 USC NE FIVE aS SCTIV re) ay MUMS ER 1?) ited ry 2107 Hote}.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form Agency Information AGENCY: FBI , ‘ RECORD NUMBER: 124-10354-10110 RECORD SERIES: LV AGENCY FILENUMBER: ~ELSUR 92-461-1-77 Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE: DATE: 04/29/1963 PAGES: 7 SUBJECTS : MULTI SUBJECT: SGI, LST, JRO, CM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2 Docld: 323177582 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 ‘(44 USC 2107 Hote}. sees MORRIS BARNEY DALITZ, ala 00: ACK DONNELLEY, “executive vice~2z otel, wes at ‘the. hotel. where. be ne DREW une is’ alleged repre elenent. 1l- Catesgo, 0, Cinta > Los 4 "Ooe461 cub. 3162-10 GEORGE. GORIS (92-493 Eh JY, KOLOD) O2cO7l GkCS DOMAELLEY 92-21 GON BREW) 92-377 ALLARD: SOEN).. O2=—707 DESZRTATRN HOTEL) = 92-708 s TARDU
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE: 11-14-2017 , oe : fects a —_ . fe , a . . NY e CG 92-349 identity of Informant CG'T-12— ETS ae ‘SA MARSHALL B, RUTLAND, 7/10/63 _ COVER PAGE qos ee Docld: 32317793 Page 3