datamatters24/research-document-archive huggingface dataset:
. — ae +. -BS 166-845 _. . On November 1, 1969 MM 1399-PC advised that he had received information that "LOUIE" from Rhode Island who is closely associated with . RAYMOND PATRIARCA is a fugitive from Rhode Island on a local murder charge. . He understood that the Bureau was attempting to locate him and information available indicated that "LOUIE" was hiding in New Jersey.-: Informant stated that he would attempt to . develop more i..formation concerning the exact loca- tion of this fugitive. : . On November 1, 1969 informant also advised that PHIL ABRAMO could not visit him in Miami after ABRAMO's honeymoon in Aruba as he was required to immediately return to the jurisdiction of the U. S. District Court, Southern District of New York. However, ABRAMO repeated to the informant that the $700,000 Palladium stolen by ABRAMO and his two associates was fenced to JOSEPH COLUMBO while ABRAMO was still in Jail. Informant stated that ABRAMO indicated that the job was "fingered" by an airline employee. On November 14, 1969 informant identified this individual as SALVATORE PECHE. \_A. d On November 1, 1969 informant also advised that he had learned that CARMINE LOMBARDOZ2I was to arrive in the Miami area sometime within the next week and he would attempt to develop informa- tion concerning LOMBARDOZZI's visit.\ Informant also advised that it was his impres- sion from talking to ABRAMO that PECHE could be broken down if confronted with instant theft. He had no further information concerning the ultimate disposition of the Palladium \ HW 45640 Docld:32293600 Page 4
NW 45840 DociId:3229378i Page 3 -_ “, e . _ ~ ‘ Ne BS 166-845 RINALDO "PETE" DiPIETRO ANTONIO FBI #98-413-A OTHER 4 is a known ° associate of subject VENDITUOLI and is known to have been in Baltimore, Maryland on 11/4/69) Bureau note, L___] is subject of Boston OTHER 4 file 137-4515, Bureau file 137-21933. LEADS BALTIM E AT BALTIMORE, MARYLAND (1) From Postal Authorities, determine location of postal substation number 13. Thereafter, exhibit photo of subject VENDITUOLI to postal clerks. (2) Recontact informants and logical police sources regarding the possibility that subject VENDITUOLI in Baltimore. NEW HAVEN AT NEWINGTON, CONNECTICUT Attempt to determine if DiPIETRO ANTONIO and/or "associates" in Baltimore area on or ghout 11/4/69, as possibility exists VENDITUOLI had corffederate mail letter for him in Baltimore, Maryland. ARMED AND DANGEROUS.
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Occ fll? Hote; DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form meee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10082 RECORD SERIES: HQ AGENCY FILENUMBER: 166-4355-86 meee " Document Information ORIGINATOR: FBI FROM: SAC, BS TO: DIRECTOR, FBI ; TITLE: DATE: 03/27/1970 PAGES: 6 SUBJECTS : ; PATRIARCA, RAYMOND L. S., RACK AND SUBV, GAMBLING, CONSPR, LCN, ASSOC ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC FBI MEMO, NOTE v9.1 Docld: 32293806 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 usc 2107 Hote). DATE: 11-14-2017 . — ¢ N peLokén — i Valters .. Mr. Moby an Mr, Bishop. .2—— 2 VY Mr. Cas DOT Y Mr. Cslishan Ww Mr. Mr. . Mr. Sullivan. Mr. Tavel - Mr. Sovers _ cee “| Tele. Room.. oe cm es Miss Honmnes....- NR@@9 = BOSTON PLAIN | Miss Gandy....-- 11:59 PM’URGENT 3-27-70 RWB a TO DIRECTOR (166-4355) os | OS | FROM BOSTON (166-845) sits , a LUIGI GIOVANNI MANOCCHIO, AKA - FUGITIVE, I0 NO, FOUR THREE THREE SIX, a Leal ar > a4 as nbhers tote Transrertat Lien Rast gerne FRANK ANTHONY VENDITUOLI, AKA - FUGITIVE s ET AL; LEAR GAMBLING 3. Offtos 36 6s CONSPIRACY, STON. Ud REBSTEL MARCH TWENTYSEVEN INSTANT. FOR INFORMATION OF THE BUREAU THE SUCCESSFUL PROSECUTION BY. THE RHODE ISLAND ATTORNEY GENERALS OFFICE FOR. CONSPIRACY T MURDER, AND: MURDER OF- ‘ROUDOLPH MARFEO ,, AND TH MELEL. was A» DIRECT RESULT OF RELENTLESS AND OUTSTANDIN BY FBI BOSTON. eSTIGATIVE EFFORTS” TESTIMONY OF AGENTS, DEVELOPMENT OF ae Je. KELLEY AS A wITWe: if BY THE BOSTON OFFICE, CORROBORATION HIS ESSENTIAL TESTIMONY, AND B MAR 81 1970 FACTS OBTAINED IN CONNECTION WITH THE CRIMINAL INTELLIGENCE on , PROGRAM IN APRIL OF NINETEEN SIXTY-EIGHT, THE TIME OF THE MURDERS OF MARFEO AND MELEI WERE VITAL NOT ONLY TO CONVICTION, BUT TO THE INITIATION OF PROSECUTION \y, 4 END PAGE ONE J ®& ee Be Docld:32293306 Page 7 Ary _BY STATE AUTHORITIES, fA SEMIS Geet oe
AGENCY INFORMATION Released under the John . Eennedy _ AGENCY: FBI . Kssassination Records RECORD NUMBER:  124-10212-10106 ollection Act of 1ag2 7 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NW 53932 Date: ne-18-2017 AGENCY FILE NUMBER:  45-10837-5 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 08/21/1968 PAGES: 4 OBA, EXPLOSION, "CARIBBEAN VENTURE", EXAMINATION, VESSEL DAMAGE, INTV, SUSP, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT SUBJECT: ORIGINAL ; NEW VNIGINAL lassified NEW _ Unclassifie - CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 05/01/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) | COMMENTS: HW 53932 DBocld:32293630 Page 1
MM 45-1168 The damage to this vessel was examined by representatives of the owners of the vessel, the Common Brothers, Ltd., New Castle-on-Tyne, England, as well as Salvage examiners on behalf of the insurance carrier, the London Salvage Associates, an affiliate of Lloyd's of London, However, no dollar estimate has been set with regard to the extent of this damage. CHARLES J, ANDERSON, Master of this vessel, all officers and crew members have been interviewed in connec- tion with this matter, but no one was in a position to furnish any information concerning any unusual activity in the area of the ship prior to the explosion which would be of any assistance in identifying the Unsubs. In addition, interviews have been conducted ee among stevedores and other appropriate personnel along Sas the dock area where the explosion occurred with negative results, [It is noted that a Miami source (PSI OSCAR Cul ANGULO REYES), who is well-acquainted with some Cuban exile organizations in Miami, reported on 8/4/68, that ANDRES JORGE GONZALEZ GONZALEZ, Chief Bomb Expert for an anti-CASTRO organization headed by ORLANDO BOSCH AVILA, which refers to itself as '"'Cuban Power" disclosed to the source that a bomb had been placed on a small British freighter which has a Negro crew, and that the bomb was expected to go. off between 8/5 and 8/7/68. GONZALEZ did not disclose the name of the ship or its location to this source pon receipt of this information, the Miami Office immediately disseminated the information to the U. S. Coast Guard, the Director of the Port of Miami, Operations Division; the Dade County Public Safety Depart- ment, the City of Miami PD, and the Office of Cuban Affairs for the U. S. State Department. On 8/9/68, a second source (RICARDO MORALES NANARRETE, key source -— Cuban, under development), advised that within -3- ST-fo\oe HW 53932 Docld: 32293830 Page 2?
AGENCY: RECORD _ NUMBER AGENCY INFORMATION Released under the John . Eennedy Wss5assination Records FBI Oollection Act of 1992 : 124-10212-10111 : (44 USC 2107 Note). ~ asef#:iNW S3932 Date: RECORD SERIES: HO  « p8-18-2017 AGENCY FILE NUMBER: 45-10837-10 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: HW 53932 Docld: 322933 DOCUMENT INFORMATION FBI SAC. MM DIRECTOR. FBI 08/30/1968 20 OBA, EXPLOSION, "CARIBBEAN VENTURE", EVID, METAL FRAGMENTS, CUBAN POWER . PAPER. TEXTUAL DOCUMENT. PHOTO Unclassified | CLASSIFICATION: 05/01/1998 | UPDATE_DATE: Redact RESTRICTIONS: JFK Act 6 (4) INC ADMIN PAGE, ENV, 7 PHOTO 35 Page 1
MM 45-1168 The above described enclosures were obtained from. , the following sources: Items 1, 5 and 6 were obtained from Captain THOMAS BRODIE, Dade County Department of Public Safety Bomb Disposal Squad. The photographs in item 1 were taken by him personally. Items 2 and 3 were obtained from Mrs. DOROTHY HOWARD, Harrington and Company, Pier III, Old Port, Miami, Fla., shipping agents for the British freighter "Caribbean © Venture". oO . Item #4 was obtained from Lt. JOSEPH J. SMITH, - Officer in Charge, Marine Inspection Division, U.S. Coast Guard, 501 N.E, First Ave., Room 301, Miami, Fla. On 8/27/68, Captain BRODIE advised that through arrangements with the Port of Miami Harbor Patrol Boat, the area in the vicinity of Pier III, Old Port, Miami, where the "Caribbean Venture" had docked, was dragged with a magnet | for possible fragments or other evidence of the explosion that occurred aboard that vessel. In. connection with this search three pieces of chain have been recovered which appeared to be mauled and twisted and broken. Also found was a piece of twisted metal, similar in appearance to other metal frag- ments found inside the "Caribbean Venture" and previously _ forwarded to the FBI Laboratory. This piece of metal has a curvature in it similar to the contour of chain fragments. These items are being prepared for forwarding to the FBI Laboratory. ‘In this connection it is noted. that on 8/28/68, an entire bomb was found attached to the British vessel - "Lancastrian Princess" and all items contained therein were forwarded to the FBI Laboratory in a separate case on that — matter (Miami File 45-1172). It is noted that the device on the "Lancastrian Princess".was attached by a link of chain which was woven through some grill work on the bottom of that ship. —— U . (On 8/21/68, - MM 492s |furnished an article which appeared in "Patria", Miami, Fla., on 8/9/68. A summary translation by Miami Office translator ELEANORE M, SCHOENBERGER ad ~-2- HW 53932 DBocld:32293635 Page 2?
COMMENTS : 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 : v9.1 iW 53074 Docld:322793845 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10212-10121 HQ 118-4796-7 Document Information FBI STONE, ROBERT CLARK DIRECTOR, FBI 08/12/1949 6 EHH, BKG, INTV, NORTH, ROBERT G. PAPER, TEXTUAL DOCUMENT - Unclassified 4 Redact 02/27/1998 INDEFINITE Date: 5/27/201 Released under the John Kennedy Wss5assination Records ollection Act of 1992 (44 U5¢ 2107 Note). ase#: NW S3074 Date: mS5-25-2017
53074 eae ONS 7 wa \ b \ - TOOT ET Tea T-1 - ALICE PENNEMAN, Executive Secre- tary, Screen Writers Guild, Hollywood, who furnished the information to SA FRED G, DUPUIS, August 12, 19,9 ; T-2 = CGII LA 3226 who furnished the information to SA EMMETT Cc. McGAUGHEY ae : 4 toy - in - , v1 ry ~ my fs . Docld: 322936845 Page 2?
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 : JFK Assassination System Identification Form Agency Information FBI 124-10212-10127 HQ 118-4796-13 Document Information FBI GUCKER, ALEXANDER L. DIRECTOR, FBI t 08/15/1949 6 EHH, ASSOC, REL PAPER, TEXTUAL DOCUMENT = Unclassified 4 Redact 02/27/1998 INDEFINITE Date: 5/27/20
AL 118-626 7 eet ee CONFIDENTIAL INFORMANTS Albany Confidential Informant ToLesseeeelfrs H. N. LONERGAN, General. Agent, Aetna Life Insurance Company, 112_ State Street, who furnished informa- tion to Special Agent PETER F. MAKSON with the specific request that his identity be kept confidential. -
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 NW 45816 Docid:32293851 Page l' JFK Assassination System Identification Form Agency Information FBI 124-10212-10127 HQ 118-4796-13 Document Information FBI GUCKER, ALEXANDER L. DIRECTOR, FBI ’ 08/15/1949 6 EHH, ASSOC, REL PAPER, TEXTUAL DOCUMENT = Unclassified 4 Redact 02/27/1998 INDEFINITE Date: 5/27/20}
' So CONFIDENTIAL INFORMANTS . . x, . \ : oN | AL 118-626 ae : Albany Confidential Informant T-l......[-_____} General Agent, OTHER 4 Aetna Life Insurance Company, 112 State Street, who furnished informa- tion to Special Agent PETER F. MAKSON with the specific request that his identity be kept confidential. . | 7 ~4- ‘NW 45816 Docid:32293851 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : t ORIGINATOR : FROM: TO: TITLE: DATE: . PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32293856 Page 1 JFK Assassination System © Identification Form - Agency Information FBI 124-102 12-10132 _ HQ CR 92-2947-106 Document Information FBI SAC, BS DIRECTOR, FBI 03/28/1962 2 MZF, ASSOC, B/F INT, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/23/1998 INDEFINITE Date: 5/1/2015
“Released under the John F. Kennedy Assassination Records Collection Act oF 1997 (Jif TC Fi0T Ho re e}. _ DATE: 11-14-2017 an uw S. Fe ’ aaaiew F \ . . CF C) rcDERAL BUREAU OF 4RVESTIGATION zur . oe U. S. DEPARTMENT OF JUSTICE : COMMUNICATIONS SECTION MAR 2 8 1962 TELETYPE: URGENT 3-28-62 10-27 PM EST JJC TO/DIRECTOR FBI yp FROM SAC PosToNge- 124 wP JOHN HARRY WILLIAMS, AKA, AR. SUBJECT AT BOSTONIAN HOTEL, BOSTON, THIS DATE. | | BS SEVEN THREE ONE DASH C STATES WILLIAMS IS NOT AN I] | IMPORTANT FIGURE IN BOSTON GAMBLING CIRCLES. SAID WHEN RELEASED 6 FROM PRISON WHERE HE MET PATRIARCA, WILLIAMS WAS MADE MANAGER OF DICE GAME AT WEEKLY SALARY. USED AS STRONGMAN® AND AS COLLECTOR BY ITALIAN GROUP BECAUSE OF REPUTATION FOR BEING TOUGH. INFORMANT TOOK WILLIAMS TO CUBA BECAUSE INFORMANT enrereeeemeenronsnncaaenetianeitoe WANTED TO LOOK INTO POSSIBILITY OF BEANO THERE. WILLIAMS MET AND GAINED CONFIDENCE OF WEALTHY CUBAN NAMED MARTI Fox WHO OWNED TROPICANA NICHT CLUB THERE AND WAS vey CLOSE FRIEND OF BATISTA. THROUGH FOX, WILLIAMS OBTAINED INTEREST IN DICE TABLE AT CAPRI HOTEL. SINCE RETURNING TO US, WILLIAMS NOT INVOLVED IN GAMBLING FIELD IN BOSTON. . A RECENTLY INFORMANT ®BECAME INTERESTED IN INVESTING IN CURACAO AS HEARD DUTCH GOVERNMENT ANXIOUS TO HAVE HOTELS AND CASINOS OPERATED TO DRAW TRAVELERS. DUTCH GOVERNMEN SAID WILLING _ S TO SUBFIDIZE EIGHTY PERCENDEG. 94 costéd INFORMANT WENT TO WILLIAMS Tee tNG W [oie Sie eP=P TEREST ARR Sond 962 | 29 1962 , Bib REEOONE YEA og-108 14 MAR tombe «| ET Docld: 32293856 Page 2?
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 : JFK Assassination System Identification Form Agency Information FBI 124-10212-10147 HQ CR 88-14191-70 Document Information FBI LEG, HAVANA DIRECTOR, FBI 06/05/1958 2 MZF, B/F INT, ASSOC, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified : 4 Redact 07/24/1998 INDEFINITE INC ADMIN PAGE , Date: 5/1/2015
“On Sec 0 : 1958, WILL AM arte BISCHOF A CLARK, wag contacter “itvia "poss ble tha te RAS gist have ‘gistaken | FOX,
—e = — JFK Assassination System - Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10212-10147 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 88-14191-70 Document Information ~ ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE: DATE: 06/05/1958 PAGES: 2 SUBJECTS : ( MZF, B/F INT, ASSOC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — INC ADMIN PAGE v9.1 . . NW 45782 DoclId:32293871 Page i
adv, “Endivi - 2 t BISCHOFE ‘would tolerate anyone’ atthe 7 Wanted Zor murdér in the. United:States. ' | + .On. May 29,1958, WILLEAM.OTTO 4 CLARK, Was cOatacted at his residence at,: BISCHOFP stated ‘thatboth the subject and. to him dnd’ to lite: Knowledge; he hadinever® Soo was ‘certain”he had’ not! seen: ; cantly... SESCHOPE: ‘noted: ars Bowe" reaogblance *t fet eht Chub, { | on : eeeay information whould ee 9 t | : af Sooke would advige the Legat; ude : €-By roau, i -Hevaa
TITLE: DATE: PAGES: SUBJECTS : COMMENTS : | AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: DOCUMENT TYPE : CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-102 12-10150 CR 62-105411-281 Document Information FBI SAC, MM DIRECTOR, FBI 08/02/1963 2 MZF, B/F INT, GAMBLING PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 07/24/1998 INDEFINITE INC LHM Date: 5/1/2015 ‘ AGENCY FILE NUMBER :
hj LI> e” °e fev. 12-13-56) Trans mit~the- following in TO: DIRECTOR, FBI: (62- san) ~< FROM: SAC, MIAMI. ((105- 1817)(c)” Feupan FUNDS 7 | ' (DOLLAR-PESO EXCHANGE PROCEDURES): * IS - CUBA “45: G | (00: Miami) CfaSsifieesye ! Transmitted herewith are 10 copies of letterhead memo concerning captioned matter. The identity of sources used are as follows :}” MM T-1 is MM-492-S; MM T-2 is PCI SANTIAGOREY, whose identity “ is concealed because of the nature of the information furnished, closely relating to a security matter; and MM T-3 isfac{sis}s \(C) This memo has been prepared because, on 8/1/63, 7 E. E. ‘MINSKOFF , Chief, Enforcement Division (F. A.C.), U. S. ° Treasury Dept., called ¢ on een) HOWARD R. ALS UGH and (3/- Bureau (Enc. 10) ce 3 ~ Miami {(105-1817) 7 34-44 Sub A “fosfroo Sub A ” OELS:egh J (6) As VA ¢— ‘a Lak 7 NS yp 3e) te. 5% RUE ts ) ISEB ahs in Charge - 7 f wie
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 NW 45782 Docid:32293874 JFK Assassination System Identification Form Agency Information FBI 124-10212-10150 CR 62-10541 1-281 Document Information FBI SAC, MM DIRECTOR, FBI 08/02/1963 2 MZF, B/F INT, GAMBLING PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 07/24/1998 INDEFINITE INC LHM Page i Date: , 5/1/2015
* FD- 36 | iRev. 12-13-56) , 4 roost om ea n ) } ea 6 * ) o LU FBI / ‘bis “Date: 8/2/63 Transmit: the: following in Via £2 oTATR TEL on ! ’ ” \y AND FIELD YR ICES TO: DIRECTOR, Far (62°205411) 95 sovEszD 0 Yi FROM: SAC, MIAMI. (105- 1817)(C) Sa (CUBAN FUNDS ” | : (DOLLAR-PESO EXCHANGE PROCEDURES): : 1S - CUBA ' (00: Miami) | Transmitted herewith are 10 copies of letterhead A, memo concerning captioned matter. Hee he od / The identity of sources used are as follows: }* waa an MM T-1 is MM-492-S; 1 7ER [a is concealed because of the nature of the |) Stk information furnished, closely relating to | zh a security matter; and MM T-3 is fia{s15} sic) | | ar i dhs 2) This memo has been prepared because, on 8/1/63, We E. E. MINSKOFF, Chief, Enforcement Division (F. A.C.), U. S. | misc Treasury Dept., called on rains ervisor HOWARD R. Shed UGH and | . OS (3/- Bureau _(Enc.10 ) (3+ Mani (105-1817) i oe” 4 SubA 1 = fr00 Sub A | otc “ELS: egh cot? (6) nt f \p Oo CROC TS — a ent in Charge ALL TRFORMATIO ey NW 45782 Docid:32293874 Page 2
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 FBI 124-10212-10162 HQ CR 62-9-210-70 FBI SAC, PX DIRECTOR, FBI 09/11/1961 2 MZF, CIP, ASSOC, B/F INT, ACA, GAMBLING JFK Assassination System Identification Form Agency Information Document Information PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/24/1998 INDEFINITE INC LHM Date: 5/1/2015
y TIONAL FORM NO. 10 pee ee 910-104-01 A < 2° “UNITED STATES of ERNMENT a i» =" Memorand | ~ Cmoran um TO : DIRECTOR, FBI “DATE: 9/11/61 i pe : SAC, PHOENIX (162-0) \ MMOREIGN GAMBLING MATTERS - CUBA SUBJECT: “(Le * Fhe 4 £5 fe, Hge- “Ge = ee AE gh or De Re letterhead memorandum dated 9/1 /o1. Ce O Lar, On 28/25/61, PCI WILLIAM ALBERT BARBRE advised SA ROBERT T, NISCHWITZ of information relative to the gambling set up in Cuba up to the point where FIDEL CASTRO took over control of the island. BARBRE was a 25% owner of the Capri Club in Havana, Cuba at the time. f Enclosed for the Bureau are original and fiv ao , copies of letterhead memorandum. - , _ Xp \ yt ao bean ay" Y a Viaw 7 | ail 7 << @)- Bureau (anels. 6) v, Ray/ace (2 - 162- “0 G2 - 137-791) (4) REC- 39, ai INCL ASSIFIEDPE4: XK. | = SEP 19 195 DATE/2/2/ “BysPé EIt, alee. eb 14 en a Sa, lager a jebe OF MeLe! r 7 @ OEbs VE tie “C49 afb Sq 4 #8 WHE EB! Y wo, OCH linger DIA eb} HES.B eee tn - oo ER et a Lo
JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10212-10162 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-210-70 Document Information ORIGINATOR: FBI FROM: SAC, PX TO: DIRECTOR, FBI TITLE: DATE: 09/11/1961 PAGES: 2 SUBJECTS : MZF, CIP, ASSOC, B/F INT, ACA, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 12 NW 45782 Docid:32293886 Page 1
°SNITED STATES of chown i\ ¢ ve ues 7d a \4 emorandum ay TO: DIRECTOR, FBI ‘pate: 9/11/61 4 IN SAC, PHOENIX (162-0) \ SUBJECT: _4#OREIGN GAMBLING MATTERS - CUBA Re letterhead memorandum dated 9/1 /é1. 7 OO fr, on 38/25/61, L____ | advised SA ROBERT T, NISCHWITZ of information relative to the gambling set up in Cuba up to the point where FIDEL CASTRO took over control of the island. PT nas a 25% owner of the Capri Club in Havana, Cuba at the time. Enclosed for the Bureau are original and fiv copies of letterhead memorandum. - stv Fe tenon V 2 - Phoenix (2 a i6220)91 | - 137-791) ] _ ue REC: 39. CB ALL INFORMATION CONTAINED oscen Nee 1-90 HEREIN IS UNCLASSIFIED" DATE2/o7/Y BY SPE iy = 103 @8 SEP 13 is¢) eb 19 DISH E | SS | & @)- Bureau (Encls. een 4g MEEL OE MANE Ber ! diy. ip Seip OM aos SeouH et EBT, od 5 by pow IMAErT DIA , | 55 sep 29 igag V PR PE NW 45782 DoclId:32293886 Page 2 ee (ae -—- Nee -t en -— ae w+ eye
ae ” : OPTIONAL FORM NO. 10 3 .. . a KC , p var UNITED STATES G JERNMENT , Mo /- Memorandum : TO  :ACTING DIRECTOR, FBI pate: 7/6/73 SUBJECT: SUSAN HEILIGMAN FRANK, aka IS-CHINA; SM-RU ‘(Bufile 100-339235) ; (WFO 100-35693) (RUC) bio Ne moan | MENTE pare i RICHARD CYRIL FRANK, aka as fe ‘ , | IS-CHINA; SM-RU —e So (Bufile 100-401762) 7 a ; ; (NY 100-107383) , (WFO 100-294 18) (RUC) netics 6/8/73. ) as been unable. to locate any WFO LHM dated 11/29/71 - , Gay s)The WFO reference of 105-0-2207 does not relate to i. Gar EYES WFO is also unable to i oe a y of Legat. Ottawa r et 2/8/73 advising of the above LHM. GLEYD s the subject of } WFOfile 100-12442 and it contains no LHM dated 11/29/71. However, ( : it does contain an LHM from the Office of Origin, New Haven, Cy: po, dated P 11/19/74, copies to NY. \S in - In view of the above WFO is taking. no further action a s in this matter. If additional identifying data is furnished WFO NS f will at that time attempt to locate the LHM mentioned -above. <i , arf a, ail ? . ar ) 3 B wma /0o- 3392355 HQU | EX-112 ZZ JUL 1G 1973 i \ (u)- Bureau ; 8 | wy, 4 — New York pS a.  Ogun4 GM S @, CBF: mmd S . BO 5. Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan HW 54464 DocId:32294020 Page 2