datamatters24/research-document-archive huggingface dataset:
JFK Assassination System 'dentification Form Agency Information Date: 6/8/2015 AGENCY: FBI RECORD NUMBER: — 124-90075-10013 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-3189-54 Document Information ORIGINATOR: — FBI FROM: CG TO: HQ TITLE: DATE: 03/18/1964 PAGES: 19 SUBJECTS : LEONARD PATRICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 HW 45904 DocId:32328441 Page 1
CG 92-374 2. Will attempt to determine more specifically connections between LEONARD PATRICK, DAVID YARAS, and the enterprises in which they are jointly concerned. INFORMANTS Source CG T-1 CG 6690-PC Contacted by SA WILLIAM A, MEINCKE G T-2 SA R.R. CARMICHAEL , PCI CG T-3 LA 4410-C-TE SA GEO E. BLAND SA JOSEPH I. BRENT CG T-4 SA JAMES W. GERBLICK per [ CG T-5 SA WILLIAM L. HERRMANN CG 6644-C CG T-6 SA CURTIS A, HESTER, and CG 6379-C SA ELLIOTT W. ANDERSON CG T-7 SA WILLIAM A. MEINCKE CG 6443-C SA JOSEPH G. SHEA CG T-8 SA WILLIAM F, ROEMER, JR. CG 6187-C CG T-9 SA PAUL B, FRANKFURT CG 6670-PC CG T-10 SA DENNIS W. SHANAHAN CG 6512-C-TE CG T-11 SA PAUL B, FRANKFURT PpeI{_s—i‘iséizS - B*- COVER PAGE HW 45904 DocId:32328441 Page 2 \QOSAAGALF OTHER 4 OTHER 4 OTHER 4
“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 : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32328442 Page 1. JFK Assassination System Identification Form Agency Information FBI (124-90075-10014 HQ CR 92-3189-55 Document Information FBI CG HQ 06/22/1964 12 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT 12 Date: 6/8/2015
eleased under the John F. Kennedy Assassination Records “Collection ACt of 1997 (f DATE: 11-14-2017 c 2 Soe CG 92-374 ' ADMINISTRATIVE The period of this report exceeds ninety days because the Agent to whom the case was assigned worked exclusively on the Chicago kidnaping special captioned, “UNKNOWN SUBJECT; PAUL JOSEPH FRONCZAK - VICTIM: KIDNAPING" from April 27 to June 5, 1964. INFORMANTS Informant Contacted By CG T-1 is CG 6036-C | SA JAMES W. GERBLICK ' CG T-2 is CG 6729-PC-TE SA ROBERT A, TOMPKINS, Jr. CG T-3,is CG 6612-C SA JOHN W. PARISH CG T-4 is CG 6644-C . _ SA WILLIAM L, HERRMANN - BK - COVER PAGE NYA? SANTA A Docld: 32328442 Page 2?
al MM 105-11216 — On April 11, 1967, MM 639-S advised that the subject has had no pro- or _anti-CASTRO activities since” his involvement with MASFERRER in December, 1966. Informant said he had no reason to believe the subject is acting as a CASTRO agent in the US. * - On April 20, 1967, EVELIO ALPIZAR PEREZ, Key. Source - Cuban, advised that he has associated with the subject over a number of years and considers him an opportunist and mercenary and has no reason to believe that ‘the subject has Communist sympathies. ALPIZAR stated subject is presently residing at Immokalee, Florida, and is employed as a crop-duster pilot at Immokalee. ALPIZAR* said FIGUEROA's wife and children continue to live in Cuba. FIGUEROA is a controversial figure but has no current political activities. New York Office is requested to submit FD-128 with pertinent serials for the completion of the -Miami file. -2— Docld: 32328576 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). 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: 32326443 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90075-10015 HQ CR 92-3189-56 Document Information FBI CG HQ 09/22/1964 24 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT Date: 6/8/2015
DATE: 11-14-2017 CG 92-374 NOOKTE: 11-14 the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC S107 Hote). TE ° ' > > 3. Will determine the frequency of contact between PATRICK and the Chicago criminal organization. INFORMANTS Source Contacting Agent T£1.CG 6036-C _ SA JAMES W, GERBLICK T-2 CG ¥6722-C-TE SA DENNIS W, SHANAHAN T-3 CG 6642-C SA EDWARD F, BLOOM SA JOHN E, DALLMAN T-4 CG 6443-C | SA JOSEPH G, SHEA / -~ Be — . COVER PAGE Docld: 323284435 Page 2? = QQISD> \WS VE
JFK Assassination System Identification Form Date: 6/8/2015 Agency Information AGENCY: FBI RECORD NUMBER : 124-90075-10017 RECORD SERIES: HQ - AGENCY FILENUMBER: — CR 92-3189-58 Document Information ORIGINATOR: FBI © FROM: CG TO: HQ TITLE: DATE: — 12/04/1964 PAGES: 13 SUBJECTS : LEONARD PATRICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified * RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: — 07/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 HW 45904 DocId:32328445 Page 1
CG 92-374 2. Will continue attempts to determine PATRICK's involvement in gambling and his association with the Chicago crime syndicate. INFORMANTS Source Contacted by CG T-1 SA ROBERT LEE ALEXANDER CG T-2 SA JAMES W. GERBLICK CG 6036-C CG T-3 SA WILLIAM L. HERRMANN CG 6644-C - Be - COVER PAGE HW 45904 DocId:32328445 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 : Document Information — ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32378446 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90075-10018 HQ CR 92-3189-59 FBI CG HQ 03/03/1965 12 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT Date: 6/8/2015
ot o _— ° . ’ : : o « . ° . . ° . eo - oo ? . ‘PaGk TWELUP wRe1e5-405 © FoR ET , : ° THAT &@T APPROXIMATELY [4:4 A.M. ON THAT pats [prcapno MOPALES mds) vavanpers dai ADVISED LEGAT THAT HE WISHED To. DIVIL@E some INFORMATION TO HIM BUT. IT WAS NOT POSSIBLE AT THAT PaRTICUL TIME BUT ASHEN’ THE LEGAT TO NOTE THE MAME OF ONE PERSON WHC WAS “BEHIND FVERYTHING ," AND THEN HTTERFN THE nave ["rewere to,” \CS) WHO THE L@GAT FELT QUITE CONFIDENT WAS, IN Fact, ! THE VENFZUSLAN TNT} [GEMCE ORGANIZATION, REMSEP COMMENT THAT[PEMBFRTOJWAS THE INDIVIDUAL "REHIND EVAPYTHINC ,” BUT SueSEeTED THaT[MonaLES|MOULD PRORABLY coMR To “raMT avo tear CU) TN FACT, OBTA ad pry bot NM THE DETAILS DESIRED . AVAILABLE ON(MOPALESJMAY, IN FACT, IN SOME WAY TIE by yrteC ud INFORMATION RECEIVED BY MIAML.FROM ANOTHER HIGHLY PLACED SOUR C THEREBY INCPEAS INC THE IMPOPTANCE OF THE INTERVIEW UHTLE THE MT AMT OF FIO® HAS ITXD wr tH(Hor aLEs SECRER Docld: 32340891 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hofey. ‘DATE: 41-14-7017 CG 92-374 INFORMANTS Source CG T-1: CG 6036-C CG T-2 CG 6722-C-TE CG T-3 CG 6443-C CG T-4 CG 6634-C CG 6644-C CG T-8 Lieutenant FRANK NASH, Chicago Police Department (By request) . \ Docld: 32328446 Page 2? Date of Contact 12/31/64 and 2/10/65 1/12/65 12/24/64 1/15 and 18/65 Numerous occasions 2/15/65 - Be - COVER PAGE SA SA SA SA SA SA a e Contacting Agent JAMES W. GERBLICK VINCENT L, INSERRA JOSEPH G. SHEA WILLIAM L. HERRMANN WILLIAM L, HERRMANN VINCENT L. INSERRA D912 -\ypig |
Agency Information AGENCY : | RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : ‘RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32328447 Page 1 JFK Assassination System Identification Form FBI 124-90075-10019 HQ CR 92-3189-60 FBI CG HQ 06/07/1965 9 ‘ _ LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT 16 Date: 6/8/2015
aed) CG 92-374 CHICAGO AT CHICAGO, ILLINOIS. Will continue to conduct investigation regarding the subject's activities. INFORMANTS Source CG T-1 is CG 6443-C CG T-2 and T-3 is CG 6036-C CG T-4 is CG 6644 CG T-5 is CG 6884-PC CG T-6 is VIDA BRODER, PCI Docld: 32328447 Page 2? Date of' Contact 3/9 and 5/5/65 Numerous occasions 4/14 and 5/13/65. 4/26 and 29/65 5/3/65 COVER PAGE Contacting Agent SA JOSEPH G. SHEA SA JAMES W. GERBLICK SA WILLIAM L. HERRMANN SA JOHN R. BASSETT SA ELLIOTT W. ANDERSON SVIAZAGVIS a
COMMENTS : v9.1 Docld: 32328445 Page 1 “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 : JFK Assassination System Identification Form Agency Information FBI 124-90075-10020 HQ CR 92-3189-61 “Document Information FBI CG 09/14/1965 9 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT Date: 6/8/2015
CG 92-374 INFORMANTS: — \ Source Date Of Contact Contacting Agent CG T-1 is June 4, 1965 ‘Special Agent CG 6844-PC JOSEPH G, SHEA CG T-2 is June 4, 1965 Special Agent CG 6443-C JOSEPH G. SHEA CG T-3 is June 3, 1965 Special Agent CG 6722-C-TE VINCENT L. INSERRA CG T-4 is June 29,1965° Special Agent CG 6644-C a WILLIAM L, HERRMANN CG T-5 is July 1 & August 17, Special Agent CG 6036 1965 JAMES W. GERBLICK CG T-6 is August 25, 1965 Special Agent. | VIDA BRODER-PCI ELLIOT W. ANDERSON - Ck - COVER PAGE AVY NO-A\QLESO Docld: 32328445 Page 2?
CAMNOT BE UNDFRES Fram (ry ILDCAT"s FIELD IS HOLDING IN ABEYANCE ANY CONTACT WITH THE STATE DEPAPTMENT REGARDING THIS MATTER TIMLESS ADVISED TO THE CONTRARY: BY THE puecau CS ) STATES aTTOR DREMFS UNIT, UNITED STATES ATTORNEY'S OFFICE, “ASHIMGTON, D.C., WAS CONTAOTED ON ADVE! SEN S - 2? Docld: 32340891 Page 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 : v9.1 Docld: 32328449 Page 1 JFK Assassination System Identification Form Agency Information FBI- 124-90075-10021 HQ CR 92-3189-62 Document Information FBI CG HQ 12/16/1965 11 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT Date: 6/8/2015
. CG 92-374 if PATRICK stayed there in November, 1965, - SPRINGFIELD _ . AT SPRINGFIELD, ILLINOIS - Info, .An information copy is being furnished to the Springfield Division inasmuch as the investigation is pending there, CHICAGO - AT CHICAGO, ILLINOIS, Will continue to conduct investigation regarding the Subject's activities, INFORMANTS a Source | Date Contacted Contacting Agents CG T-1 |. 9/9 and 11/26/65 SA JAMES W, GERBLICK CG 6036-C : , CG T-2 9/10 and 9/17/65 SA JOSEPH G, SHEA CG 6443-C-TE : . CG T-3 9/20 and 11/23/65 SA ELLIOTT W, ANDERSON VIDA BRODER-PCI | Ay + - 10/26/65 SA HAROLD K. JOHNSON ey BYERS-PCI - Be - COVER PAGE \VOSA-N09 §\ Docld: 32328449 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 HW 45904 Docld: 32328455 -JFK Assassination System Identification Form Agency Information FBI 124-90075-10027 HQ CR 92-3189-33 Document Information FBI CG HQ 08/17/1961 18 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 07/02/1998 INDEFINITE RPT 23 Page 1 Date: Released under the John Kennedy kssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45904 Date: 1i—-17?-2017 6/8/2015
CG 92-374 INFORMANTS CG T-1 Mrs. NORMA SHURE, 2828 South Jarlath Avenue, Chicago, Illinois (upon request) to SA JOHN W. PARISH on August 14, 1961 CG T-2 i f income tax returns of “Tee Law 11 (a) furnished by Internal Revenue Service, Washington, D.C. CG T-3 Sergeant MARTIN MAHER, Intelligence Unit, Chicago Police Department, to SA VINCENT L. INSERRA on March 20, 1961 and March 27, 1961 CG T~4 CG 6443-C to SA JOSEPH G. SHEA on February 8, 1961, March 3, 1961, March 16, 1961 and July 13, 1961 and to SA WILLIAM A. MEINCKE on May 18, 1961 CG T-5 ‘Former CG 6435-PC to SA RALPH R. ‘HILL on February 9, 1961 CG T-6 per[ Cd to 8A WILLTAM A. MORRISON on Harch 15, 1961 CG T-7 CG 6446-C to SA ROBERT A. COOK ‘on February 23, 1961 CG T-8 Former PCI oc to : SA RALPH R. HILL on March 27, 1961 CG T-9 per[______d to SA LESTER K, ESAREY on April 5, 1961 CG T-10- MILAN TITAK, Assistant Vice President, First Federal Savings and Loan Association, Chicago, Illinois (upon request) to SA ROY F, RODMAN on March 1, 1961 -B- F2-3/E 7 ~ 3B COVER PAGE WH SW NGO SS HW 45904 Docld:32326455 Page 2?
<JEK Act 6 (4) CG 92-374 CG T-11 pci [_] to SA ROBERT J. TOMPKINS on July 10, 1961 CG T-14 CG 6283-C to SA VINCENT L. -INSERRA on November 29, 1960, January 14, 1961 and July 7, 1961 CG T-16 CG 6272-C to SA WILLIAM F, ROEMER on October 18, 1960 -~ Ck - COVER PAGE S892, N008 \ nee — HW 45904 Docld:32326455 Page 3
Agency Information . AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: OPENING CRITERIA : COMMENTS : v9.1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW: JFK Assassination System Identification Form FBI 124-90075-10030 HQ CR 92-3189-36 Document Information FBI HQ 10/31/1961 9 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 07/09/1998 INDEFINITE MEMO 24 “MW 45904 Docld:32328458 Page 1 Date: 6/8/2015 Released under the John Kennedy Wss5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 45904 Date: 1i-—16-2017
“. Report P Form ar netted - . . , KY. __ ED-263 (5-12-55) “Se a” as Tas ee : a «a o> PEDERAL IGATION Reporting Office Office of Origin Date Investigative Period CHICAGO CHICAGO - 10/31/61 8/15 - 10/25/61 hy OF CASE Report made by Typed By: ia Q,. JOHN W. PARISH —_____|_sl¢__ LEONARD “PATRICK, Aka. CHARACTER OF CASE AR REFERENCE: Report of SA JOHN W. PARISH dated 8/17/61 at Chicago. - Pp. | LEAD | CHICAGO AT CHICAGO, ILLINOIS. Will continue to conduct and report investigation concerning the background, associates, and activities of LEONARD PATRICK. INFORMANTS CG T-1 Mrs. NORMA SHURE, 2828 West Jarlath Avenue, Chicago, Illinois, to SA JOHN W. PARISH on October 24, 1961, upon request a CG 6443-C to SAs JOSEDH’G. SHEA and WILLIAM A. MEINCKE on September 28, 1961 Approved “I : | A j eee Gharee . Do not write in spaces below Copies made: j ( i |. f. 4 : » 4 vA Bh : (d- Bureau (92-3 Leo Gi BI REC. 92 3 - Chicago (92-374) on os cz ve Property of. EBL. _ this, _e is loaned to youl by the FBI, and neither it nor its contents are to be distributed outside the agency to which . logned. ' 9% U. S. GOVERNMENT PRINTING OFFICE: 1955 O—S44750 N HW 45904 Docld:32326456 Page 2?
HW 45904 CG 92-374 MAXWELL FIELDS, Registered Agent, 1660 East 55th Street, Chicago, Illinois H. GODFREY, President and Director, 901 Newcastle, Werchester, Illinois MAXWELL FIELDS, Secretary, Treasurer, and Director, 1975 Pratt Boulevard, Chicago, Illinois CATHERINE FIELDS, Director, 1975 Pratt Boulevard, Chicago, Illinois This Annual Report was signed and sworn to MAXWELL FIELDS, Secretary, on February 23, 1961, before V. H. SOTOS, Notary "public. ILLEGAL ACTIVITIES Gambling CG T-~4 advised recently that he was approached several years ago by LEONARD PATRICK who offered him the proposition of taking over gambling and bookie interest ‘in a district of Chicago supervised by Chicago hoodlum GUS ALEX. He said PATRICK told him the individuals who |. were running this interest at that time were no longer good and PATRICK offered his backing against them. _ 6k - 92 -% F7- F& \ODAA~ \9O2IB Docld: 32327684568 Page 3
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 : > Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.4 Docld: 32328461 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90075- 10033 HQ CR 92-3189-39 FBI CG HQ 12/28/1961 11 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT 25 Date: 6/8/2015
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 , ° oe «* CG 92-374 INFORMANTS CG T-1 is Mrs. NORMA SHURE, 2828 West Jarlath Avenue, Chicago, Illinois, to SA JOHN W., PARISH on November 15 and December 18, 1961. CG T-4 is CG 6443-C to SAs JOSEPH G, SHEA and WILLIAM A, MEINCKE on February 8, 1961. CG T-14 is CG 6283-C to SA VINCENT L. INSERRA on November 22, 1961. CG T-17 is CG 6232-C to SA Meincke on December 8, 1961. CG T-18 is CG 6461-C to SA LESTER K, ESAREY on October 9 and 27, 1961. CG T-19 is CG 6486-C*. CG T-20 is JOHN HOWE, Partner, North American Detective Agency, Chicago, Illinois, to SA PARISH. - B¥ - COVER PAGE MI IPAQVAI Co bee ce eee Docld: 32328461 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : . AGENCY FILE NUMBER : ORIGINATOR : FROM: JO: TITLE: DATE: _ PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32328463 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90075-10035 HQ CR 92-3189-4] Document Information FBI CG HQ 03/07/1962 11 LEONARD PATRICK PAPER, TEXTUAL DOCUMENT Unclassified 4 - Redact 07/02/1998 INDEFINITE RPT 26 Date: 6/8/2015
CG 92-374 ADMINISTRATIVE This report has been prepared in compliance with Bureau instructions that all information received from CG 6486-C* be paraphrased and set forth in the body of the report rather than in the cover pages. INFORMANTS CG T-1 is Mrs. NORMA SHURE, 2828 West Jarlath Avenue, Chicago, Illinois, to SA JOHN W. PARISH on January 12, and February 13, 1962, (upon request). CG T-4 is CG 6443-C to SAs JOSEPH G, SHEA and WILLIAM A, MEINCKE on January 5, 1962. CG T-19 is CG 6486-G*, CG T=-21 is PCI LOWELL NORMAN GOLDMAN to SA JOHN R. BASSETT on January 25, 1962. N - B* - COVER PAGE = — ° \ SVWAVWNa ee BW Docld: 32328463 Page 2?
Released undef the John F° Kennédy Assas#ifiation Records Collection Act. of 1992. (44 USC Zi07 Hote). . DATE :* 11-14-2017 oo - _ oo 3 “ PE eta 200 UNI. ED STATES D..PARTMENT OF JUSTICE | : FEDERAL BUREAU OF INVESTIGAT!ON | é Copy to: 1 = USA, CHICAGO Report of ‘ SA GERHARD MAISEL "Office: CHICAGO om alfey | Field Office File No.: 165-258 _ Bureau File No 165969 Title MAX NETTLER tO . ’ \ ; | - Character’ INTERSTATE TRANSPORTATION OF WAGERING INFORMATION Synopsis, GIACOMO DI VITO and ANTHONY J, LA MANNA , New York,’ identified as possibly being in contact with subject. JERRY R. BARRISH, San Francisco, was in contact with subject. Individuals in contact with subject in Detroit denied knowing subject or his activities, ROBERT GRIFFITH, 922 Eastwood Avenue, Chicago, advised he was formerly associated with the subject ina horse book operation at 948 Eastwood Avenue, Chicago. In his opinion, NETTLER is not presently in the business “1 of ‘accepting horse bets ‘at the Eastwood Avenue’ address.’ This document contains neither recommendations nor conclusions of the FBY. It is the property of the FBI and is loaned to your agency; it and - , , ' its contents are not to be distributed outside your agency, oe \ a Docld: 32328470 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER: RECORD SERIES : "AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: OPENING CRITERIA = COMMENTS : v9.1 ‘ Docld: 32328470 Page 1. DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-90075-10042 HQ CR 165-969-6 Document Information FBI CG HQ 01/31/1964 2 LEONARD PATRICK MAX NETTER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT 29 Date: 6/8/2015
JFK Assassination System Date: 6/8/2015 Identification Form er Agency Information AGENCY: FBI RECORD NUMBER: — 124-90075-10043 RECORD SERIES: HQ AGENCY FILENUMBER: CR 165-969-7 a Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE : DATE: 04/03/1964 PAGES: 3 . SUBJECTS : LEONARD PATRICK MAX NETTER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified i . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — RPT a v9.1 ‘ . 30 Docld: 32328471 Page 1
~ oo Mh CG 165-258 ST. LOUIS” . ee | “= W411" conduct same -qnbeutigation vegieeted” at Albany” reference to telephone number 231-7900. Person listed as. called at this number was CLARIDGE HO, > CHICAGO AT CHICAGO, ILLINOIS. 1. Will recontact ROBERT GRIFFITH, 022 Eastwood, for any further information he may have | regarding subject's” activities. — _ “2, Will attempt to locate aiid interview JACK GoopMaAN at Sheridan Plaza Hotel, 4607 North Sheridan. “3. WAlL consider the advisability of ‘interviewing the subject relative to his involvement in the alleged horse booking eperation at 948 Eastwood. ADMINISTRATIVE | For the information of those. offices which have’ not previously received communications in this matter, . subject is reportedly an “odds maker" and "lay-off man" in the Chicago area. Subject has also been alleged to book national sports as well as. horse races and has been reported to*’have handled large wagers in this connection. It has been determined that the subject  ‘ operates a card room at 948: Eastwood Avenue, Chicago, which _ operation is alleged to be under the control of Chicago. hoodlum LEONARD PATRICK, The. subject is described as a white male ~ adult, 61 years of age, 5° 8" to 5° 10" tall, 162 to 180-pounds, medivmn build, grey hair, and. resides: at 5240 North Sheridan Road, : CBRE Tilinois. pe . Docld: 32328471 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: COMMENTS : v9.1 Docld: 32328473 Page 1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : ~ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90075-10045 HQ CR 165-969-9 Document Information FBI HQ 05/28/1964 3 LEONARD PATRICK MAX NETTER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/02/1998 INDEFINITE RPT 31 Date: 6/8/2015
CG 165-258 ~ MIAMI AT MIAMI, FLORIDA, Will report results of investigation concerning telephone number 665-4305. PHILADELPHIA Cy oe | , AT PHILADELPHIA, PENNSYLVANIA. Will report results of investigation ‘Concerning telephone’ umber | 476- 1364. m4 i SAN FRANCISCO AT SAN FRANCISCO, CALIFORNIA. Will report results of investigation requested, in referenced report, ST, LOUIS. 8 AT ST. ‘LOUIS, MISSOURI, Will réport results of investigation concerning telephone ‘number 231-7900. - [CHICAGO _AT CHICAGO, ILLINOIS... Upon completion of investiga- ‘tion by other offices, will consider the advisability of — interviewing subject relative : ‘to his involvement in interstate ~ gambling. activities. . ADMINISTRATIVE an ~ PCI ROBERT GRIFFITH advised on April 2, 1964, that it was his belief that there was no bookmak ing activity o taking place at 948 Eastwood Avenue in Chicago. He advised that after making inquiries among his contacts — in the neighborhood, he was unable to obtain any informa- tion which indicated bookmaking activity at.this address. He said possibly the location was being used. for an occasional poker game but it was his opinion that this was on a small scale. He also said that he: had never heard the.name LEONARD PATRICK or DAVE YARAS mentioned in connection with this - location. He had always assumed that MAX NETTLER was in “complete charge of the operation at that address. . ; | (8 eo BE = oe COVER PAGE Docld: 32328473 Page 2?